ENVIROSPEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1618 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/162 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/07/1621 July 2016 | APPLICATION FOR STRIKING-OFF |
| 29/11/1529 November 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 24/11/1424 November 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 15/10/1315 October 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 30/05/1330 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 23/04/2013 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 26/02/1326 February 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 22/08/1222 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 24/04/0924 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: INVERGLEN HOUSE 6 ALBYN TERRACE ABERDEEN AB10 1YP |
| 03/05/023 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company