ENVIRO-SEC LIMITED
Company number 06343061 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Order of court to rescind winding up · 4 pages | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | ORDER OF COURT TO WIND UP | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 31 Jul 2019 | ORDER OF COURT - RESTORATION | View document |
| 6 Nov 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 21 Aug 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Aug 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WASSUNG | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LOUIS WASSUNG | View document |
| 9 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 6 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE REGINALD COOGAN / 01/01/2014 | View document |
| 30 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Mar 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Feb 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 17 Jun 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Apr 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG VARNEY | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Nov 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | SECRETARY APPOINTED MR CRAIG VARNEY | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LTD | View document |
| 15 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 16/10/2010 | View document |
| 15 Nov 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM COMMERCIAL UNIT 7, COMMORDORE HOUSE C/O QUOTIENT FINANCIAL SOLUTIONS LONDON SW18 1TW UNITED KINGDOM | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ETC LTD / 14/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM SUITE A 25 FLORAL ST LONDON WC2E 9DS UK | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR LANCE REGINALD COOGAN | View document |
| 15 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM SUITE A 25 FLORAL ST LONDON WC2E 9DS | View document |
| 27 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT SHANNON | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER LOUIS WASSUNG | View document |
| 10 Jun 2008 | PREVSHO FROM 31/08/2008 TO 31/12/2007 | View document |
| 14 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |