CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED

Company number 04179455 ·

Dissolved

64 filings

Date Filing
11 May 2015 DEBENTURE, AGREEMENT ETC 20/04/2015 View document
22 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041794550003 View document
18 Mar 2015 SAIL ADDRESS CHANGED FROM: · UTILITYWISE HOUSE 30-31 LONG ROW · MARKET DOCK · SOUTH SHIELDS · TYNE AND WEAR · NE33 1JA · GREAT BRITAIN View document
18 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
18 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB View document
19 Jan 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
7 Nov 2014 DIRECTOR APPOINTED MR JONATHAN KEMSPTER View document
16 Oct 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM · UTILITYWISE HOUSE 30-31 LONG ROW · MARKET DOCK · SOUTH SHIELDS · TYNE AND WEAR · NE33 1JA View document
30 Apr 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
20 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
20 Mar 2014 SAIL ADDRESS CHANGED FROM: · C/O COCHRANE & CO · 38 KINGS ROAD · LEE-ON-THE-SOLENT · HAMPSHIRE · PO13 9NU · UNITED KINGDOM View document
23 Jul 2013 COMPANY BUSINESS 12/06/2013 View document
26 Jun 2013 ALTER ARTICLES 12/06/2013 View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041794550002 View document
29 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
29 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
25 Apr 2013 CURREXT FROM 30/04/2013 TO 31/07/2013 View document
12 Feb 2013 ADOPT ARTICLES 20/11/2012 View document
5 Oct 2012 DIRECTOR APPOINTED MR TIM HIPPERSON View document
5 Oct 2012 DIRECTOR APPOINTED MR ANDREW RICHARDSON View document
5 Oct 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM UNIT 2.1 CENTRAL POINT KIRPAL ROAD PORTSMOUTH PO3 6FH UNITED KINGDOM View document
28 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 327 COPNOR ROAD PORTSMOUTH HAMPSHIRE PO3 5EG View document
4 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
17 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN PEAT / 14/03/2010 View document
16 Apr 2010 SAIL ADDRESS CREATED View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURNETT / 14/03/2010 View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Jun 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
8 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BURNETT / 13/03/2009 View document
8 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL PEAT / 13/03/2009 View document
5 Apr 2009 NC INC ALREADY ADJUSTED 12/02/09 View document
5 Apr 2009 GBP NC 100/1000 12/02/2009 View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
31 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 88 NORTHERN ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3ER View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
17 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
29 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
22 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
16 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
8 May 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 View document
3 Apr 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
1 Mar 2003 S366A DISP HOLDING AGM 21/12/02 View document
16 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
4 Apr 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: G OFFICE CHANGED 09/07/01 50 OWEN STREET SOUTHSEA HAMPSHIRE PO4 9PB View document
30 Mar 2001 NEW DIRECTOR APPOINTED View document
30 Mar 2001 DIRECTOR RESIGNED View document
30 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 2001 SECRETARY RESIGNED View document
30 Mar 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 31 CORSHAM STREET LONDON N1 6DR View document
14 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document