EFFLUENT DISPOSAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/02/2217 February 2022 | Return of final meeting in a members' voluntary winding up |
| 20/01/2220 January 2022 | Liquidators' statement of receipts and payments to 2021-12-02 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 02/11/182 November 2018 | STATEMENT BY DIRECTORS |
| 02/11/182 November 2018 | SOLVENCY STATEMENT DATED 24/10/18 |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 1 |
| 02/11/182 November 2018 | REDUCE ISSUED CAPITAL 24/10/2018 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 29/05/0929 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED RICHARD BERRY |
| 14/01/0914 January 2009 | RESIGN AND APPOINT SECRETARY`S 20/10/2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 14/01/0914 January 2009 | SECRETARY APPOINTED RICHARD BERRY |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: DUNSTON HALL DUNSTON STAFFORD ST18 9AB |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | £ NC 1000/21375128 20/07/98 |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 20/07/98 |
| 14/10/9814 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 |
| 14/10/9814 October 1998 | VARYING SHARE RIGHTS AND NAMES 20/07/98 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: LINDON ROAD BROWNHILLS WALSALL WS8 7ZZ |
| 17/12/9117 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/09/8329 September 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8230 January 1982 | ANNUAL RETURN MADE UP TO 15/11/81 |
| 10/12/7910 December 1979 | ANNUAL RETURN MADE UP TO 08/11/79 |
| 11/09/7511 September 1975 | ANNUAL RETURN MADE UP TO 14/08/75 |
| 27/01/7527 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 29/09/6529 September 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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