ENVIRO-SEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Order of court to rescind winding up |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | ORDER OF COURT TO WIND UP |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/07/1931 July 2019 | ORDER OF COURT - RESTORATION |
| 06/11/186 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/08/1821 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1814 August 2018 | APPLICATION FOR STRIKING-OFF |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WASSUNG |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LOUIS WASSUNG |
| 09/11/169 November 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 06/11/166 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE REGINALD COOGAN / 01/01/2014 |
| 30/04/1630 April 2016 | DISS40 (DISS40(SOAD)) |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1624 March 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1516 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG VARNEY |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR CRAIG VARNEY |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LTD |
| 15/11/1115 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 16/10/2010 |
| 15/11/1115 November 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM COMMERCIAL UNIT 7, COMMORDORE HOUSE C/O QUOTIENT FINANCIAL SOLUTIONS LONDON SW18 1TW UNITED KINGDOM |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ETC LTD / 14/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM SUITE A 25 FLORAL ST LONDON WC2E 9DS UK |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR LANCE REGINALD COOGAN |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM SUITE A 25 FLORAL ST LONDON WC2E 9DS |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT SHANNON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER LOUIS WASSUNG |
| 10/06/0810 June 2008 | PREVSHO FROM 31/08/2008 TO 31/12/2007 |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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