ABC ENVIRONMENTS LIMITED

Company number 02051682 ·

Dissolved

109 filings

Date Filing
10 Feb 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM · TECHNOLOGY HOUSE UNIT 1 · CONGLETON BUSINES PARK · CONGLETON · CHESHIRE · CW12 1LB View document
5 Feb 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
9 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
16 Oct 2013 ADOPT ARTICLES 11/10/2013 View document
31 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020516820004 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TANTUM / 20/08/2013 View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TANTUM / 18/03/2013 View document
31 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
19 Nov 2012 PREVEXT FROM 31/05/2012 TO 30/09/2012 View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM TECHNOLOGY HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GU View document
11 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 24/10/2011 View document
18 Jan 2012 SAIL ADDRESS CREATED View document
18 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
18 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
12 Jul 2011 DIRECTOR APPOINTED MR PHILIP JOHN TANTUM View document
10 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
1 Feb 2011 COMPANY NAME CHANGED ABC INOFFICE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/02/11 View document
1 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
15 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN BURGESS / 01/01/2010 View document
6 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
9 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
27 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
11 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
24 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 View document
26 Apr 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Oct 2005 COMPANY NAME CHANGED INOFFICE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/10/05 View document
14 Oct 2005 NEW SECRETARY APPOINTED View document
14 Oct 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: ST AUSTINS HOUSE 34 WOLVERHAMPTON ROAD STAFFORD STAFFORDSHIRE ST17 4DA View document
14 Oct 2005 SECRETARY RESIGNED View document
14 Oct 2005 DIRECTOR RESIGNED View document
14 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
17 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Dec 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
18 Dec 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 SECRETARY RESIGNED View document
31 Oct 2002 NEW SECRETARY APPOINTED View document
25 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Dec 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
3 Oct 2001 SECRETARY RESIGNED View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
27 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
3 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
24 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
29 Jan 2000 REGISTERED OFFICE CHANGED ON 29/01/00 FROM: ST AUSTINS HOUSE WOLVERHAMPTON ROAD STAFFORD STAFFORDSHIRE ST17 4DA View document
14 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
23 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
15 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
20 Jul 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: MOATHOUSE MILL BARN BARN END ROAD ACTON TRUSSELL STAFFORD ST17 0RN View document
13 Feb 1998 S386 DISP APP AUDS 20/12/97 View document
13 Feb 1998 S366A DISP HOLDING AGM 20/12/97 View document
13 Feb 1998 S252 DISP LAYING ACC 20/12/97 View document
19 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
13 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1997 NEW SECRETARY APPOINTED View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
10 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
6 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
25 Mar 1996 DIRECTOR RESIGNED View document
27 Dec 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
9 Jan 1995 REGISTERED OFFICE CHANGED ON 09/01/95 View document
12 Dec 1994 AUDITOR'S RESIGNATION View document
20 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
14 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
21 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
13 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
18 Dec 1991 REGISTERED OFFICE CHANGED ON 18/12/91 View document
18 Dec 1991 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
13 Mar 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View document
8 Oct 1990 NEW DIRECTOR APPOINTED View document
8 Oct 1990 NEW DIRECTOR APPOINTED View document
17 Sep 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 1990 ALTER MEM AND ARTS 29/08/90 View document
4 Sep 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
20 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
14 May 1990 COMPANY NAME CHANGED E.M.O.T. LIMITED CERTIFICATE ISSUED ON 15/05/90 View document
14 Mar 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 29/31 MOORLAND ROAD BURSLEM STOKE-ON-TRENT ST6 1DS View document
1 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
9 Mar 1989 DIRECTOR RESIGNED View document
4 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
21 Nov 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
21 Nov 1988 NEW DIRECTOR APPOINTED View document
17 Oct 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
2 Sep 1986 REGISTERED OFFICE CHANGED ON 02/09/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
2 Sep 1986 CERTIFICATE OF INCORPORATION View document
2 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document