ENVIROGENE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1221 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/01/1226 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.1 |
| 21/12/1121 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/07/1112 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2011:LIQ. CASE NO.1 |
| 01/03/111 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009277,00008025 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY ESTHER SHACKELL |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/1017 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/1028 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PHILIP CHADWICK / 12/05/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR RICHARD SYDNEY HATTON |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD OWEN |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FENN |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRIGGS |
| 08/12/098 December 2009 | SECRETARY APPOINTED MRS ESTHER JANE SHACKELL |
| 13/10/0913 October 2009 | AUDITORS RESIGNATION |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0917 September 2009 | NC INC ALREADY ADJUSTED 09/09/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED DR MARK CHADWICK |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | GBP NC 1258/1856.8 17/09/08 |
| 29/09/0829 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BRIGGS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM TREDOMEN INNOVATION & TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH CF82 7FN |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK HOWE |
| 25/02/0825 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 05/10/075 October 2007 | ARTICLES OF ASSOCIATION |
| 30/09/0730 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 02/01/072 January 2007 | ARTICLES OF ASSOCIATION |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | S-DIV 14/12/06 |
| 02/01/072 January 2007 | � NC 1000/1258 14/12/0 |
| 02/01/072 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/072 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/01/072 January 2007 | SUB DIV 14/12/06 |
| 02/01/072 January 2007 | 72 ORD @ �0.10 14/12/06 |
| 15/11/0615 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: G OFFICE CHANGED 02/08/06 TREDOMEN INNOVATION & TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH CF82 7FN |
| 02/08/062 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/067 March 2006 | S369(4) SHT NOTICE MEET 24/02/06 |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 36 PRESWYLFA COURT MERTHYRMAWR ROAD BRIDGEND CF31 3NX |
| 10/06/0510 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | Incorporation |
| 12/05/0412 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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