CLOVER ENVIRONMENTAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 06/09/236 September 2023 | Application to strike the company off the register |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM UNITS 8 AND 9 FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PERRY / 17/05/2016 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | SECTION 519. |
| 25/02/1525 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL REGAN / 03/06/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PERRY / 03/06/2013 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WELTON / 01/10/2009 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WELTON / 22/01/2014 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES FRESHWATER / 21/09/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM D1 LONGMEAD BUSINESS CENTRE FELSTEAD ROAD EPSOM SURREY KT19 9QG |
| 03/06/133 June 2013 | COMPANY NAME CHANGED ERS EUROPE LIMITED CERTIFICATE ISSUED ON 03/06/13 |
| 19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED BRIAN MICHAEL REGAN |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MARK PERRY |
| 07/03/117 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MICHAEL WELTON |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES FRESHWATER / 15/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELTON / 15/02/2010 |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICAEL WELTON / 01/12/2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD LEVY |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICAEL WELTON / 17/03/2008 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM THE LONGMEAD BUSINESS CENTRE FELSTEAD ROAD EPSOM SURREY KT19 9UP |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/073 June 2007 | £ NC 100/1000000 11/05/07 |
| 03/06/073 June 2007 | NC INC ALREADY ADJUSTED 11/05/07 |
| 03/06/073 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | SEC APP, ALLOT SHARES,T 11/04/07 |
| 28/04/0728 April 2007 | S-DIV 11/04/07 |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | SUBDIVISION 11/04/07 |
| 10/04/0710 April 2007 | COMPANY NAME CHANGED MISLEX (528) LIMITED CERTIFICATE ISSUED ON 10/04/07 |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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