ENVIRO-WASTE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Progress report in a winding up by the court |
| 29/08/2429 August 2024 | Progress report in a winding up by the court |
| 19/08/2319 August 2023 | Progress report in a winding up by the court |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 69 BASEPOINT BUSINESS CENTRE THE HAVENS RANSOME EURO PARK IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM |
| 03/07/193 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008111,00009480 |
| 30/04/1930 April 2019 | ORDER OF COURT TO WIND UP |
| 17/04/1817 April 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR100959 |
| 06/04/186 April 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100959 |
| 06/04/186 April 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100959,PR100444 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 6-14 BRUNEL WAY MUNDFORD ROAD THETFORD NORFOLK IP24 1HP ENGLAND |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM BRUNEL WAY MUNDFORD ROAD THETFORD NORFOLK IP24 1HP |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNNE PAT |
| 22/08/1622 August 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/11/1513 November 2015 | TERMINATE DIR APPOINTMENT |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/06/152 June 2015 | 29/05/15 NO CHANGES |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/07/1411 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR MARK ALAN EDWARDS |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/07/1323 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNELL |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED DUNNE PAT |
| 10/08/1210 August 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CLARK |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARK |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 30/09/2011 |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/06/1110 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/10/1013 October 2010 | DISS40 (DISS40(SOAD)) |
| 12/10/1012 October 2010 | 29/05/10 NO CHANGES |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED SEAN O'CONNELL |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED CHRISTIAN ALEXANDER CLARK |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED SECRETARY SARAH KNOTT |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BETTS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED SARAH KNOTT |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY JANE HUNT |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/10/0129 October 2001 | AUDITOR'S RESIGNATION |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB |
| 29/10/0129 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 420 THE COLONNADES ALBERT DOCK LIVERPOOL L3 4AA |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: MEADOW FARM HARDWICK ROAD STARSTON, HARLESTON NORFOLK IP20 9PH |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE |
| 30/09/9130 September 1991 | NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/05/9129 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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