ENVIRO BUILDING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Final Gazette dissolved following liquidation |
| 19/06/2419 June 2024 | Notice of move from Administration to Dissolution |
| 10/01/2410 January 2024 | Administrator's progress report |
| 16/09/2316 September 2023 | Registered office address changed from Hillside PO Box 205 Liversedge West Yorkshire WF17 6WL to Ground Floor Offices, Riversdie Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2023-09-16 |
| 12/07/2312 July 2023 | Administrator's progress report |
| 16/06/2316 June 2023 | Notice of extension of period of Administration |
| 16/01/2316 January 2023 | Administrator's progress report |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 09/02/219 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/09/207 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN COLLINS / 05/09/2020 |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COLLINS / 05/09/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 04/03/204 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635160002 |
| 13/06/1913 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060635160002 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635160001 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 23/04/1823 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060635160001 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED JAMES SHARMAN |
| 01/02/181 February 2018 | DIRECTOR APPOINTED RICHARD SHARMAN |
| 01/02/181 February 2018 | DIRECTOR APPOINTED CRAIG REIDY |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COLLINS / 19/01/2018 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 02/02/162 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 27/01/1627 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/02/154 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/10/1414 October 2014 | CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 17/03/1417 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 14/03/1414 March 2014 | PREVSHO FROM 31/05/2014 TO 31/10/2013 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JONATHAN COLLINS |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O POLYFRAME (TRADE) LTD MILE THORN WORKS GIBBET STREET HALIFAX WEST YORKSHIRE HX1 4JR ENGLAND |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BUCKLEY |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED ENVIRO-POWER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM PENRHIW'ROEN LLANAEL HAEARN CAERNARFON GWYNEDD LL54 5AG WALES |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR MARTYN BRIAN BUCKLEY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENNY |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | CURRSHO FROM 30/09/2012 TO 31/05/2012 |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM IES HOUSE MISSION STREET, BIRDS ROYD BRIGHOUSE WEST YORKSHIRE HD6 1NQ |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR SIMON DENNY |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUNLIFFE |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET CUNLIFFE |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/02/101 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CUNLIFFE / 23/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET CUNLIFFE / 23/01/2010 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY ROSS OLLERENSHAW |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSS OLLERENSHAW / 01/07/2008 |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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