ENV-AQUA SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/02/2216 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 08/02/228 February 2022 | Liquidators' statement of receipts and payments to 2021-11-30 |
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/2017 April 2020 | APPLICATION FOR STRIKING-OFF |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 14/11/1914 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 28/12/1828 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/05/176 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/04/145 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/04/136 April 2013 | REGISTERED OFFICE CHANGED ON 06/04/2013 FROM EDMUND HOUSE 56 COVENTRY ROAD PAILTON RUGBY WARWICKSHIRE CV23 0QB |
| 06/04/136 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/04/136 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP RODNEY KELLNER / 01/06/2012 |
| 06/04/136 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP RODNEY KELLNER / 01/06/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA PERRY |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PERRY / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP RODNEY KELLNER / 08/04/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/04/0812 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD BERGER |
| 09/04/089 April 2008 | SECRETARY APPOINTED DR PHILIP RODNEY KELLNER |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 4 GAINSBOROUGH ROAD STRATFORD-UPON -AVON WARWICKSHIRE CV37 9FA |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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