EFFLUENT DISPOSAL LIMITED

Company number 00860236 · Monitor this company

Dissolved

164 filings

Date	Filing
17 May 2022	Final Gazette dissolved following liquidation · 1 page	View document
17 May 2022	Final Gazette dissolved following liquidation	View document
17 Feb 2022	Return of final meeting in a members' voluntary winding up · 10 pages	View document
20 Jan 2022	Liquidators' statement of receipts and payments to 2021-12-02 · 10 pages	View document
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES	View document
4 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES	View document
2 Nov 2018	STATEMENT BY DIRECTORS	View document
2 Nov 2018	SOLVENCY STATEMENT DATED 24/10/18	View document
2 Nov 2018	02/11/18 STATEMENT OF CAPITAL GBP 1	View document
2 Nov 2018	REDUCE ISSUED CAPITAL 24/10/2018	View document
7 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT	View document
7 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT	View document
7 Aug 2018	DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH	View document
12 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES	View document
25 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
25 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
22 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Mar 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES	View document
11 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Apr 2016	Annual return made up to 30 March 2016 with full list of shareholders	View document
13 Apr 2015	Annual return made up to 30 March 2015 with full list of shareholders	View document
13 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
15 Aug 2014	SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN	View document
15 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT	View document
12 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Apr 2014	Annual return made up to 30 March 2014 with full list of shareholders	View document
16 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Apr 2013	Annual return made up to 30 March 2013 with full list of shareholders	View document
16 Apr 2013	REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Mar 2012	Annual return made up to 30 March 2012 with full list of shareholders	View document
1 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY	View document
12 Jan 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY	View document
29 Dec 2011	DIRECTOR APPOINTED MR ROBERT CHARLES HUNT	View document
29 Dec 2011	SECRETARY APPOINTED MR ROBERT CHARLES HUNT	View document
29 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
17 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Apr 2011	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE	View document
19 Nov 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
14 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Dec 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
4 Nov 2009	DIRECTOR APPOINTED MR DAVID ANDREW GERRARD	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009	View document
4 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN	View document
4 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009	View document
29 May 2009	31/12/08 TOTAL EXEMPTION FULL	View document
31 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER	View document
23 Jan 2009	DIRECTOR APPOINTED RICHARD BERRY	View document
14 Jan 2009	RESIGN AND APPOINT SECRETARY`S 20/10/2008	View document
14 Jan 2009	APPOINTMENT TERMINATED SECRETARY ROBERT HUNT	View document
14 Jan 2009	SECRETARY APPOINTED RICHARD BERRY	View document
16 Dec 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	31/12/07 TOTAL EXEMPTION FULL	View document
5 Dec 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
25 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Nov 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
24 Nov 2006	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE	View document
16 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Dec 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
4 Jan 2005	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
21 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
3 Dec 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
29 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
5 Feb 2003	NEW SECRETARY APPOINTED	View document
5 Feb 2003	SECRETARY RESIGNED	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Nov 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
6 Aug 2002	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB	View document
13 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
3 Jan 2002	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
4 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
13 Dec 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
2 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Feb 1999	REGISTERED OFFICE CHANGED ON 16/02/99 FROM: DUNSTON HALL DUNSTON STAFFORD ST18 9AB	View document
23 Dec 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS	View document
14 Dec 1998	AUDITOR'S RESIGNATION	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Oct 1998	£ NC 1000/21375128 20/07/98	View document
14 Oct 1998	NC INC ALREADY ADJUSTED 20/07/98	View document
14 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/98	View document
14 Oct 1998	VARYING SHARE RIGHTS AND NAMES 20/07/98	View document
28 Sep 1998	NEW SECRETARY APPOINTED	View document
28 Sep 1998	SECRETARY RESIGNED	View document
13 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 1998	DIRECTOR RESIGNED	View document
14 Apr 1998	DIRECTOR RESIGNED	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
12 Dec 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS	View document
11 Dec 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
10 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
17 Dec 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS	View document
9 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
28 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1996	SECRETARY'S PARTICULARS CHANGED	View document
14 Apr 1996	NEW DIRECTOR APPOINTED	View document
3 Apr 1996	DIRECTOR RESIGNED	View document
10 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
30 Nov 1995	DIRECTOR RESIGNED	View document
30 Nov 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS	View document
28 Sep 1995	DIRECTOR RESIGNED	View document
28 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1995	DIRECTOR RESIGNED	View document
1 Aug 1995	DIRECTOR RESIGNED	View document
3 Mar 1995	DIRECTOR RESIGNED	View document
11 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Dec 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS	View document
8 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1994	DIRECTOR RESIGNED	View document
15 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
13 Dec 1993	DIRECTOR RESIGNED	View document
13 Dec 1993	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS	View document
18 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
7 Jan 1993	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS	View document
7 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1992	NEW DIRECTOR APPOINTED	View document
2 Apr 1992	REGISTERED OFFICE CHANGED ON 02/04/92 FROM: LINDON ROAD BROWNHILLS WALSALL WS8 7ZZ	View document
17 Dec 1991	RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS	View document
10 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
11 Sep 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 1991	NEW DIRECTOR APPOINTED	View document
9 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
3 Jan 1991	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS	View document
8 Jun 1990	DIRECTOR RESIGNED	View document
16 Feb 1990	NEW DIRECTOR APPOINTED	View document
13 Feb 1990	NEW DIRECTOR APPOINTED	View document
19 Jan 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
7 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
31 Jan 1989	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS	View document
24 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
18 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
14 Jan 1988	RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS	View document
11 Feb 1987	RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS	View document
13 Jan 1987	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
29 Sep 1983	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1982	ANNUAL RETURN MADE UP TO 15/11/81	View document
10 Dec 1979	ANNUAL RETURN MADE UP TO 08/11/79	View document
11 Sep 1975	ANNUAL RETURN MADE UP TO 14/08/75	View document
27 Jan 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/74	View document
29 Sep 1965	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document