ENVIRO MANAGEMENT SYSTEMS LIMITED

Company number 03690720 ·

Dissolved

49 filings

Date Filing
10 Apr 2012 STRUCK OFF AND DISSOLVED View document
27 Dec 2011 FIRST GAZETTE View document
6 Sep 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Feb 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
26 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Jun 2010 CHANGE OF NAME 07/05/2010 View document
12 Jun 2010 DISS40 (DISS40(SOAD)) View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL WICKHAM / 28/12/2009 View document
11 Jun 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 May 2010 FIRST GAZETTE View document
31 Mar 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM C/O BUCKWELL & RIDGE 53 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL WICKHAM / 23/04/2009 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 May 2009 DISS40 (DISS40(SOAD)) View document
20 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 May 2009 SECRETARY RESIGNED JACQUELINE HURLEY View document
5 May 2009 First Gazette View document
28 Aug 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 53 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD View document
13 Nov 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
18 Apr 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 DIRECTOR RESIGNED View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
12 Mar 2004 DIRECTOR RESIGNED View document
5 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Jan 2003 DIRECTOR RESIGNED View document
19 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Aug 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
26 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
13 Mar 1999 S80A AUTH TO ALLOT SEC 03/03/99 S366A DISP HOLDING AGM 03/03/99 S252 DISP LAYING ACC 03/03/99 S386 DISP APP AUDS 03/03/99 S369(4) SHT NOTICE MEET 03/03/99 View document
4 Jan 1999 SECRETARY RESIGNED View document
31 Dec 1998 Incorporation View document
31 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document