ENVIRO MANAGEMENT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 06/09/116 September 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 26/07/1026 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1018 June 2010 | CHANGE OF NAME 07/05/2010 |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL WICKHAM / 28/12/2009 |
| 11/06/1011 June 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM C/O BUCKWELL & RIDGE 53 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL WICKHAM / 23/04/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 20/05/0920 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | SECRETARY RESIGNED JACQUELINE HURLEY |
| 05/05/095 May 2009 | First Gazette |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 53 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | S80A AUTH TO ALLOT SEC 03/03/99 S366A DISP HOLDING AGM 03/03/99 S252 DISP LAYING ACC 03/03/99 S386 DISP APP AUDS 03/03/99 S369(4) SHT NOTICE MEET 03/03/99 |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | Incorporation |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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