PYROBAN ENVIROSAFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/181 May 2018 | APPLICATION FOR STRIKING-OFF |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 27/11/1727 November 2017 | ADOPT ARTICLES 17/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR BRIAN QUARENDON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JOHN MORGAN |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 08/01/158 January 2015 | SAIL ADDRESS CHANGED FROM: CATERPILLAR LEGAL SERVICES EASTFIELD PETERBOROUGH PE1 5NA UNITED KINGDOM |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL DOBNEY / 01/01/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012 |
| 13/12/1213 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE NICHOLLS / 01/01/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | SAIL ADDRESS CREATED |
| 06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/1110 November 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MRS JANETTE NICHOLLS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PARVIZ BEHDAD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY PARVIZ BEHDAD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TYRER |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1113 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/12/0924 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARVIZ BEHDAD / 24/12/2009 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | S366A DISP HOLDING AGM 14/01/97 S252 DISP LAYING ACC 14/01/97 S369(4) SHT NOTICE MEET 14/01/97 |
| 09/02/969 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/969 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | ALTER MEM AND ARTS 26/01/96 |
| 25/01/9625 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9622 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | COMPANY NAME CHANGED EQUALMART LIMITED CERTIFICATE ISSUED ON 29/12/95 |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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