ENVIROFLO ENGINEERING LIMITED

Company Documents

Date	Description
27/06/2327 June 2023	Final Gazette dissolved via voluntary strike-off View Document
27/06/2327 June 2023	Final Gazette dissolved via voluntary strike-off View Document
11/04/2311 April 2023	First Gazette notice for voluntary strike-off View Document
11/04/2311 April 2023	First Gazette notice for voluntary strike-off View Document
04/04/234 April 2023	Application to strike the company off the register View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-08 with no updates View Document
14/12/2214 December 2022	Appointment of Ms Claire Thompson as a director on 2022-11-30 View Document
14/12/2214 December 2022	Termination of appointment of Paul Hey as a director on 2022-11-30 View Document
20/05/2220 May 2022	Confirmation statement made on 2022-03-08 with no updates View Document
24/02/2224 February 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS View Document
08/02/228 February 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 2022-01-18 View Document
08/02/228 February 2022	Termination of appointment of Eric Billette De Villemeur as a director on 2022-01-01 View Document
08/02/228 February 2022	Appointment of Mr David Paul Lynham as a secretary on 2022-01-18 View Document
08/02/228 February 2022	Appointment of Ms Debra Jayne Hough as a director on 2022-01-01 View Document
22/03/2022 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View Document
26/11/1926 November 2019	CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019 View Document
26/11/1926 November 2019	26/11/19 STATEMENT OF CAPITAL GBP 102 View Document
26/11/1926 November 2019	STATEMENT BY DIRECTORS View Document
26/11/1926 November 2019	SOLVENCY STATEMENT DATED 25/11/19 View Document
30/08/1930 August 2019	FULL ACCOUNTS MADE UP TO 30/11/18 View Document
11/07/1911 July 2019	DIRECTOR APPOINTED PAUL HEY View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN GAMBLE View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR CARL LEE View Document
11/07/1911 July 2019	DIRECTOR APPOINTED ERIC BILLETTE DE VILLEMEUR View Document
14/03/1914 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
29/08/1829 August 2018	FULL ACCOUNTS MADE UP TO 30/11/17 View Document
08/03/188 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View Document
20/07/1720 July 2017	FULL ACCOUNTS MADE UP TO 30/11/16 View Document
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
07/09/167 September 2016	FULL ACCOUNTS MADE UP TO 30/11/15 View Document
14/03/1614 March 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
04/08/154 August 2015	FULL ACCOUNTS MADE UP TO 30/11/14 View Document
23/03/1523 March 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
17/07/1417 July 2014	FULL ACCOUNTS MADE UP TO 30/11/13 View Document
02/05/142 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN GAMBLE / 31/03/2014 View Document
30/04/1430 April 2014	DIRECTOR APPOINTED JOHN DENMAN GAMBLE View Document
30/04/1430 April 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH View Document
12/03/1412 March 2014	Annual return made up to 8 March 2014 with full list of shareholders View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/08/1315 August 2013	CURRSHO FROM 31/12/2013 TO 30/11/2013 View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON View Document
14/03/1314 March 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/03/1212 March 2012	Annual return made up to 8 March 2012 with full list of shareholders View Document
15/11/1115 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/03/119 March 2011	Annual return made up to 8 March 2011 with full list of shareholders View Document
11/10/1011 October 2010	AUDITOR'S RESIGNATION View Document
06/09/106 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/03/1025 March 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
18/03/1018 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
18/03/1018 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
18/03/1018 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
18/03/1018 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
18/03/1018 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
18/03/1018 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
18/03/1018 March 2010	SAIL ADDRESS CREATED View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHMOND LEE / 01/10/2009 View Document
20/10/0920 October 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNETTE JOYCE / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009 View Document
17/10/0917 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/08/0919 August 2009	DIRECTOR APPOINTED JAMES SMITH View Document
09/07/099 July 2009	APPOINTMENT TERMINATED DIRECTOR BRADLEY BELL View Document
22/06/0922 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 10/06/2009 View Document
10/06/0910 June 2009	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 4 WHITBY COURT CAVERSHAM READING BERKSHIRE RG4 6SF View Document
09/06/099 June 2009	COMPANY NAME CHANGED AQR LIMITED CERTIFICATE ISSUED ON 09/06/09 View Document
05/06/095 June 2009	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O NALCO LIMITED PO BOX 11 WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4DX View Document
06/05/096 May 2009	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 32 RUSH COURT, BEDFORD, MK40 3JT View Document
27/03/0927 March 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, C/O NALCO LIMITED, PO BOX 11 WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX View Document
16/02/0916 February 2009	DIRECTOR APPOINTED DAVID JOHNSON View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR FREDERIC JUNG View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/03/0818 March 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View Document
18/10/0718 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
21/09/0721 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/04/0725 April 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
29/03/0729 March 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	SECRETARY RESIGNED View Document
16/08/0616 August 2006	SECRETARY RESIGNED View Document
16/08/0616 August 2006	NEW SECRETARY APPOINTED View Document
16/08/0616 August 2006	NEW SECRETARY APPOINTED View Document
06/04/066 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/03/0624 March 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/04/0512 April 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
04/11/044 November 2004	DELIVERY EXT'D 3 MTH 31/12/04 View Document
11/08/0411 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/07/049 July 2004	SECRETARY'S PARTICULARS CHANGED View Document
17/05/0417 May 2004	DIRECTOR RESIGNED View Document
12/05/0412 May 2004	NEW DIRECTOR APPOINTED View Document
12/05/0412 May 2004	SECRETARY RESIGNED View Document
12/05/0412 May 2004	NEW SECRETARY APPOINTED View Document
06/04/046 April 2004	NEW DIRECTOR APPOINTED View Document
30/03/0430 March 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View Document
12/02/0412 February 2004	DIRECTOR RESIGNED View Document
12/02/0412 February 2004	NEW DIRECTOR APPOINTED View Document
27/11/0327 November 2003	COMPANY NAME CHANGED AQUAZUR LIMITED CERTIFICATE ISSUED ON 27/11/03 View Document
30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/03/0321 March 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0211 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/08/0217 August 2002	AUDITOR'S RESIGNATION View Document
01/06/021 June 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/03/0215 March 2002	NEW DIRECTOR APPOINTED View Document
15/03/0215 March 2002	DIRECTOR RESIGNED View Document

15/03/0215 March 2002	NEW DIRECTOR APPOINTED View Document
15/03/0215 March 2002	DIRECTOR RESIGNED View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/03/0127 March 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View Document
18/09/0018 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/06/005 June 2000	SECRETARY RESIGNED View Document
05/06/005 June 2000	DIRECTOR RESIGNED View Document
05/06/005 June 2000	DIRECTOR RESIGNED View Document
05/06/005 June 2000	NEW DIRECTOR APPOINTED View Document
05/06/005 June 2000	DIRECTOR RESIGNED View Document
05/06/005 June 2000	NEW SECRETARY APPOINTED View Document
05/06/005 June 2000	DIRECTOR RESIGNED View Document
05/06/005 June 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
14/03/0014 March 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View Document
16/02/0016 February 2000	DIRECTOR RESIGNED View Document
16/02/0016 February 2000	DIRECTOR RESIGNED View Document
18/05/9918 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/05/9917 May 1999	DIRECTOR RESIGNED View Document
13/05/9913 May 1999	NEW DIRECTOR APPOINTED View Document
31/03/9931 March 1999	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS View Document
04/01/994 January 1999	COMPANY NAME CHANGED HOUSEMAN LIMITED CERTIFICATE ISSUED ON 04/01/99 View Document
30/07/9830 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
04/03/984 March 1998	NEW DIRECTOR APPOINTED View Document
03/03/983 March 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View Document
19/02/9819 February 1998	DIRECTOR RESIGNED View Document
19/02/9819 February 1998	NEW DIRECTOR APPOINTED View Document
13/01/9813 January 1998	DIRECTOR RESIGNED View Document
07/07/977 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
23/05/9723 May 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View Document
22/05/9722 May 1997	DIRECTOR RESIGNED View Document
22/05/9722 May 1997	NEW DIRECTOR APPOINTED View Document
22/05/9722 May 1997	NEW DIRECTOR APPOINTED View Document
29/01/9729 January 1997	NEW DIRECTOR APPOINTED View Document
22/10/9622 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/961 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
28/05/9628 May 1996	REGISTERED OFFICE CHANGED ON 28/05/96 FROM: THE PRIORY STOMP ROAD, BURNHAM SLOUGH, BUCKINGHAMSHIRE, SL1 7LS View Document
26/03/9626 March 1996	DIRECTOR RESIGNED View Document
26/03/9626 March 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View Document
23/02/9623 February 1996	DIRECTOR RESIGNED View Document
23/02/9623 February 1996	DIRECTOR RESIGNED View Document
23/02/9623 February 1996	SECRETARY RESIGNED View Document
23/02/9623 February 1996	DIRECTOR RESIGNED View Document
20/12/9520 December 1995	AUDITOR'S RESIGNATION View Document
11/12/9511 December 1995	REDUC SHARE PREMIUM ACCOUNT View Document
11/12/9511 December 1995	REDUCTION OF SHARE PREMIUM View Document
08/12/958 December 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
28/11/9528 November 1995	REDUCTION SHARE PREM AC 16/11/95 View Document
09/08/959 August 1995	NEW DIRECTOR APPOINTED View Document
24/07/9524 July 1995	NEW DIRECTOR APPOINTED View Document
13/07/9513 July 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/07/9513 July 1995	DIRECTOR RESIGNED View Document
13/07/9513 July 1995	NEW SECRETARY APPOINTED View Document
04/07/954 July 1995	NEW DIRECTOR APPOINTED View Document
04/07/954 July 1995	NEW DIRECTOR APPOINTED View Document
04/07/954 July 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/07/954 July 1995	DIRECTOR RESIGNED View Document
27/06/9527 June 1995	DIRECTOR RESIGNED View Document
27/06/9527 June 1995	£ NC 100/102 01/06/95 View Document
27/06/9527 June 1995	REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 6 AGAR STREET, LONDON, WC2N 4DE View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	DIRECTOR RESIGNED View Document
27/06/9527 June 1995	DIRECTOR RESIGNED View Document
27/06/9527 June 1995	DIRECTOR RESIGNED View Document
27/06/9527 June 1995	DIRECTOR RESIGNED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	DIRECTOR RESIGNED View Document
27/06/9527 June 1995	NEW DIRECTOR APPOINTED View Document
07/06/957 June 1995	ALTER MEM AND ARTS 26/05/95 View Document
30/05/9530 May 1995	COMPANY NAME CHANGED PORTALS PAPERMAKING LIMITED CERTIFICATE ISSUED ON 30/05/95 View Document
09/05/959 May 1995	REGISTERED OFFICE CHANGED ON 09/05/95 FROM: OVERTON, BASINGSTOKE, HAMPSHIRE RG25 3JG View Document
21/04/9521 April 1995	RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/10/9421 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
12/04/9412 April 1994	RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS View Document
16/11/9316 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
20/05/9320 May 1993	DIRECTOR RESIGNED View Document
16/04/9316 April 1993	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/9315 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/9315 March 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS View Document
08/11/928 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
24/03/9224 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
24/03/9224 March 1992	RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS View Document
28/10/9128 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
14/10/9114 October 1991	NEW DIRECTOR APPOINTED View Document
01/08/911 August 1991	ADOPT MEM AND ARTS 15/07/91 View Document
15/04/9115 April 1991	RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS View Document
05/11/905 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
17/07/9017 July 1990	RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS View Document
30/03/9030 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/02/9021 February 1990	DIRECTOR RESIGNED View Document
12/10/8912 October 1989	DIRECTOR RESIGNED View Document
25/05/8925 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
25/05/8925 May 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View Document
12/07/8812 July 1988	NEW DIRECTOR APPOINTED View Document
18/05/8818 May 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS View Document
18/05/8818 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
29/04/8729 April 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/04/8729 April 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS View Document
20/05/8620 May 1986	FULL ACCOUNTS MADE UP TO 26/07/85 View Document
20/05/8620 May 1986	RETURN MADE UP TO 27/04/86; FULL LIST OF MEMBERS View Document
20/05/8620 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
27/11/7927 November 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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