ENVIROPAK SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Appointment of a voluntary liquidator |
| 24/10/2424 October 2024 | Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 22 Regent Street Nottingham NG1 5BQ on 2024-10-24 |
| 24/10/2424 October 2024 | Statement of affairs |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERARD ASPLEY |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY SILVER |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 16/10/1916 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/09/1514 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/10/145 October 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | DISS40 (DISS40(SOAD)) |
| 02/09/132 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 17/09/1217 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD ASPLEY / 17/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY SILVER / 17/08/2010 |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 17/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MORETON / 17/08/2010 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED PAUL WILLIAM CONNOLLY |
| 19/08/0919 August 2009 | SECRETARY APPOINTED MOUNTSEAL UK LIMITED |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED WAYNE MORETON |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 63 FOSSE WAY, SYSTON, LEICESTERSHIRE LE7 1NF U.K. |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED KELLY SILVER |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JOHN GERARD ASPLEY |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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