ENVIROS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Application to strike the company off the register |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/10/2312 October 2023 | Appointment of Mr Christopher Wynterbee-Robey as a director on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Bradley Garnet Andrews as a director on 2023-10-03 |
| 11/07/2311 July 2023 | Appointment of Miss Latoya Scott as a secretary on 2023-07-10 |
| 11/07/2311 July 2023 | Termination of appointment of Victor Jibuike as a secretary on 2023-07-10 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-06-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / SINCLAIR KNIGHT MERZ (EUROPE) LIMITED / 14/06/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/06/1912 June 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY TEJENDER CHAUDHARY |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHATTOCK |
| 30/05/1930 May 2019 | SECRETARY APPOINTED VICTOR JIBUIKE |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 1180 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TU |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MRS BRENDA CONNELL |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR DAVID ELLIS |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK |
| 13/06/1613 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY GRAEME DODD |
| 08/06/158 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 4TH FLOOR METRO 33 TRAFFORD ROAD SALFORD QUAYS MANCHESTER M5 3NN |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASAMENTO |
| 02/02/152 February 2015 | SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR LEON ANTHONY POWER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASAMENTO |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RONALD DODD / 02/09/2011 |
| 02/12/142 December 2014 | PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM HEMMATI |
| 16/09/1416 September 2014 | AUDITOR'S RESIGNATION |
| 05/08/145 August 2014 | SECTION 519 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKELLAR |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILDERMUTH |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 23/06/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 07/06/137 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 24/06/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LINKE |
| 12/06/1212 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR PAUL CASAMENTO |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNNINDER KATARI |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 26/10/1126 October 2011 | SECOND FILING WITH MUD 15/05/11 FOR FORM AR01 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKELLAR / 01/09/2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM ALBERTON HOUSE ST. MARY'S PARSONAGE MANCHESTER M3 2WJ UNITED KINGDOM |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MACKELLAR / 01/09/2011 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RONALD DODD / 01/09/2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME DODD / 01/09/2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 25/06/1025 June 2010 | SOLVENCY STATEMENT DATED 23/06/10 |
| 25/06/1025 June 2010 | STATEMENT BY DIRECTORS |
| 25/06/1025 June 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 1360.10 |
| 25/06/1025 June 2010 | REDUCE SHARE PRE A/C AND SHARE CAPITAL A/C 23/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY |
| 11/11/0911 November 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR JOHN POWYS PALMER |
| 05/11/095 November 2009 | DIRECTOR APPOINTED SHAHRAM HEMMATI |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY UNITED KINGDOM |
| 05/11/095 November 2009 | DIRECTOR APPOINTED GEOFFREY KYM LINKE |
| 05/11/095 November 2009 | DIRECTOR APPOINTED CRAIG ANDREW WILDERMUTH |
| 05/11/095 November 2009 | SECRETARY APPOINTED GRAEME DODD |
| 05/11/095 November 2009 | DIRECTOR APPOINTED GUNNINDER SINGH KATARI |
| 05/11/095 November 2009 | DIRECTOR APPOINTED PETER MACKELLAR |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PORTLOCK |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 02/11/092 November 2009 | TERMINATE DIR APPOINTMENT |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 18/10/0918 October 2009 | CHANGE PERSON AS DIRECTOR |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 |
| 13/10/0913 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED RICHARD SYKES |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 12/08/0812 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS MARKEY |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MCGILVRAY |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE MICHIE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED DR PETER CHARLES PORTLOCK |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ROGER WILLIAM ROBINSON |
| 06/06/086 June 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JOHN MCDONOUGH |
| 06/06/086 June 2008 | DIRECTOR APPOINTED RODNEY HEWER HARRIS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 06/06/086 June 2008 | DIRECTOR APPOINTED THOMAS DONALD KENNY |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE ONE PALL MALL EAST LONDON SW1Y 5AZ |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN |
| 14/03/0814 March 2008 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | NC INC ALREADY ADJUSTED 27/06/07 |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | FACILITY AGREEMENT 19/04/07 |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB3 6DP |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/0426 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | SHARES AGREEMENT OTC |
| 14/11/0114 November 2001 | SHARES AGREEMENT OTC |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED KWAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/10/01 |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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