ENVIRONMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1316 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/04/1316 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013 |
| 03/01/133 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 |
| 04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009354 |
| 04/01/124 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 10 RUDGATE BUSINESS PARK RUDGATE TOCKWITH YORK NORTH YORKSHIRE YO26 7RD |
| 29/09/1129 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MACKINNON COOK / 27/09/2011 |
| 17/08/1117 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 28/03/1128 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MACKINNON COOK / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUNE MARGARET COOK / 10/06/2010 |
| 01/06/101 June 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/01/0916 January 2009 | DIRECTOR'S PARTICULARS KARL COOK |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/05/00 |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/996 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/996 May 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/996 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: WELL COTTAGE 120 HIGH STREET SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5AQ |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | COMPANY NAME CHANGED TARNFALL LIMITED CERTIFICATE ISSUED ON 10/07/97 |
| 25/06/9725 June 1997 | S366A DISP HOLDING AGM 16/06/97 S252 DISP LAYING ACC 16/06/97 S386 DISP APP AUDS 16/06/97 |
| 05/06/975 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: THE STUDIO, 120,HIGH STREET, SOUTH MILFORD, LEEDS, LS25 5AQ |
| 01/05/951 May 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/04/9315 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | |
| 15/04/9315 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/04/928 April 1992 | |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 09/04/919 April 1991 | |
| 10/05/9010 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: G OFFICE CHANGED 02/11/87 HEATH HALL HEATH WAKEFIELD WEST YORKS WF1 5SL |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/05/7514 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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