ENVIRO-SERVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Liquidators' statement of receipts and payments to 2025-05-22 |
| 24/07/2424 July 2024 | Liquidators' statement of receipts and payments to 2024-05-22 |
| 19/07/2419 July 2024 | Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 27/06/2427 June 2024 | Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 2024-06-27 |
| 01/06/231 June 2023 | Appointment of a voluntary liquidator |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Statement of affairs |
| 01/06/231 June 2023 | Registered office address changed from C/O Elliot Johnson 4 the Stables Howbery Park Wallingford Oxon OX10 8BA to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-06-01 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049835900002 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049835900003 |
| 22/01/2022 January 2020 | DISS40 (DISS40(SOAD)) |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 17-19 MILL ROAD HEMSBY GREAT YARMOUTH NORFOLK NR29 4ND |
| 01/10/191 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 02/03/192 March 2019 | DISS40 (DISS40(SOAD)) |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049835900002 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049835900003 |
| 16/01/1516 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 03/05/143 May 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 01/02/131 February 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 28/03/1228 March 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | DISS40 (DISS40(SOAD)) |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINES / 17/05/2011 |
| 17/05/1117 May 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | DISS40 (DISS40(SOAD)) |
| 13/04/1013 April 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | DISS40 (DISS40(SOAD)) |
| 13/08/0813 August 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | FIRST GAZETTE |
| 15/05/0715 May 2007 | FIRST GAZETTE |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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