ESSENTIAL ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
06/12/136 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
CHARTER HOUSE 103-105 LEIGH ROAD
LEIGH ON SEA
ESSEX
SS9 1JL

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10/10/1210 October 2012 STATEMENT OF AFFAIRS/4.19

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10/10/1210 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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10/10/1210 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/05/1228 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/03/126 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LILLIAN CORNER / 08/03/2011

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17/03/1117 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MELANIE LILLIAN CORNER / 08/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM CORNER / 08/03/2011

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LILLIAN CORNER / 12/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM CORNER / 12/03/2010

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16/03/1016 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/08 FROM: GISTERED OFFICE CHANGED ON 23/12/2008 FROM 11 LOTEN ROAD BENFLEET ESSEX SS7 5DD

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/0816 May 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 SECRETARY'S PARTICULARS CHANGED

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: G OFFICE CHANGED 20/06/05 STAR HOUSE, 95 HIGH ROAD BENFLEET ESSEX SS7 5LN

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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