ENVIROFLO ENGINEERING LIMITED

Company number 01463262 · Monitor this company

Dissolved

214 filings

Date	Filing
27 Jun 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
27 Jun 2023	Final Gazette dissolved via voluntary strike-off	View document
11 Apr 2023	First Gazette notice for voluntary strike-off · 1 page	View document
11 Apr 2023	First Gazette notice for voluntary strike-off	View document
4 Apr 2023	Application to strike the company off the register · 3 pages	View document
24 Mar 2023	Confirmation statement made on 2023-03-08 with no updates · 3 pages	View document
14 Dec 2022	Appointment of Ms Claire Thompson as a director on 2022-11-30 · 2 pages	View document
14 Dec 2022	Termination of appointment of Paul Hey as a director on 2022-11-30 · 1 page	View document
20 May 2022	Confirmation statement made on 2022-03-08 with no updates · 3 pages	View document
24 Feb 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 · 1 page	View document
8 Feb 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 2022-01-18 · 1 page	View document
8 Feb 2022	Termination of appointment of Eric Billette De Villemeur as a director on 2022-01-01 · 1 page	View document
8 Feb 2022	Appointment of Mr David Paul Lynham as a secretary on 2022-01-18 · 2 pages	View document
8 Feb 2022	Appointment of Ms Debra Jayne Hough as a director on 2022-01-01 · 2 pages	View document
22 Mar 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES	View document
26 Nov 2019	CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019	View document
26 Nov 2019	26/11/19 STATEMENT OF CAPITAL GBP 102	View document
26 Nov 2019	STATEMENT BY DIRECTORS	View document
26 Nov 2019	SOLVENCY STATEMENT DATED 25/11/19	View document
30 Aug 2019	FULL ACCOUNTS MADE UP TO 30/11/18	View document
11 Jul 2019	DIRECTOR APPOINTED PAUL HEY	View document
11 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN GAMBLE	View document
11 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR CARL LEE	View document
11 Jul 2019	DIRECTOR APPOINTED ERIC BILLETTE DE VILLEMEUR	View document
14 Mar 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES	View document
29 Aug 2018	FULL ACCOUNTS MADE UP TO 30/11/17	View document
8 Mar 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES	View document
20 Jul 2017	FULL ACCOUNTS MADE UP TO 30/11/16	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES	View document
7 Sep 2016	FULL ACCOUNTS MADE UP TO 30/11/15	View document
14 Mar 2016	Annual return made up to 8 March 2016 with full list of shareholders	View document
4 Aug 2015	FULL ACCOUNTS MADE UP TO 30/11/14	View document
23 Mar 2015	Annual return made up to 8 March 2015 with full list of shareholders	View document
17 Jul 2014	FULL ACCOUNTS MADE UP TO 30/11/13	View document
2 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN GAMBLE / 31/03/2014	View document
30 Apr 2014	DIRECTOR APPOINTED JOHN DENMAN GAMBLE	View document
30 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH	View document
12 Mar 2014	Annual return made up to 8 March 2014 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Aug 2013	CURRSHO FROM 31/12/2013 TO 30/11/2013	View document
16 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON	View document
14 Mar 2013	Annual return made up to 8 March 2013 with full list of shareholders	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Mar 2012	Annual return made up to 8 March 2012 with full list of shareholders	View document
15 Nov 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Mar 2011	Annual return made up to 8 March 2011 with full list of shareholders	View document
11 Oct 2010	AUDITOR'S RESIGNATION	View document
6 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Mar 2010	Annual return made up to 8 March 2010 with full list of shareholders	View document
18 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB	View document
18 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
18 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
18 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
18 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
18 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
18 Mar 2010	SAIL ADDRESS CREATED	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHMOND LEE / 01/10/2009	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNETTE JOYCE / 01/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009	View document
17 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Aug 2009	DIRECTOR APPOINTED JAMES SMITH	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR BRADLEY BELL	View document
22 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 10/06/2009	View document
10 Jun 2009	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 4 WHITBY COURT CAVERSHAM READING BERKSHIRE RG4 6SF	View document
9 Jun 2009	COMPANY NAME CHANGED AQR LIMITED CERTIFICATE ISSUED ON 09/06/09	View document
5 Jun 2009	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O NALCO LIMITED PO BOX 11 WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4DX	View document
6 May 2009	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 32 RUSH COURT, BEDFORD, MK40 3JT	View document
27 Mar 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS	View document
18 Mar 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 Feb 2009	DIRECTOR APPOINTED DAVID JOHNSON	View document
20 Jan 2009	APPOINTMENT TERMINATED DIRECTOR FREDERIC JUNG	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Mar 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS	View document
18 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Mar 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS	View document
16 Aug 2006	SECRETARY RESIGNED	View document
16 Aug 2006	SECRETARY RESIGNED	View document
16 Aug 2006	NEW SECRETARY APPOINTED	View document
16 Aug 2006	NEW SECRETARY APPOINTED	View document
6 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Apr 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS	View document
10 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/04	View document
11 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
17 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	NEW DIRECTOR APPOINTED	View document
12 May 2004	SECRETARY RESIGNED	View document
12 May 2004	NEW SECRETARY APPOINTED	View document
6 Apr 2004	NEW DIRECTOR APPOINTED	View document
30 Mar 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	DIRECTOR RESIGNED	View document
12 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Nov 2003	COMPANY NAME CHANGED AQUAZUR LIMITED CERTIFICATE ISSUED ON 27/11/03	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Mar 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
13 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
1 Jun 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
31 May 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Mar 2002	NEW DIRECTOR APPOINTED	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	NEW DIRECTOR APPOINTED	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Mar 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
18 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jun 2000	SECRETARY RESIGNED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	NEW SECRETARY APPOINTED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
23 Mar 2000	DIRECTOR RESIGNED	View document
14 Mar 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS	View document
16 Feb 2000	DIRECTOR RESIGNED	View document
16 Feb 2000	DIRECTOR RESIGNED	View document
18 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 May 1999	DIRECTOR RESIGNED	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS	View document
4 Jan 1999	COMPANY NAME CHANGED HOUSEMAN LIMITED CERTIFICATE ISSUED ON 04/01/99	View document
30 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
19 Feb 1998	DIRECTOR RESIGNED	View document
19 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
7 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 May 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS	View document
22 May 1997	DIRECTOR RESIGNED	View document
22 May 1997	NEW DIRECTOR APPOINTED	View document
22 May 1997	NEW DIRECTOR APPOINTED	View document
29 Jan 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 May 1996	REGISTERED OFFICE CHANGED ON 28/05/96 FROM: THE PRIORY STOMP ROAD, BURNHAM SLOUGH, BUCKINGHAMSHIRE, SL1 7LS	View document
26 Mar 1996	DIRECTOR RESIGNED	View document
26 Mar 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS	View document
23 Feb 1996	DIRECTOR RESIGNED	View document
23 Feb 1996	DIRECTOR RESIGNED	View document
23 Feb 1996	SECRETARY RESIGNED	View document
23 Feb 1996	DIRECTOR RESIGNED	View document
20 Dec 1995	AUDITOR'S RESIGNATION	View document
11 Dec 1995	REDUC SHARE PREMIUM ACCOUNT	View document
11 Dec 1995	REDUCTION OF SHARE PREMIUM	View document
8 Dec 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Nov 1995	REDUCTION SHARE PREM AC 16/11/95	View document
9 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Jul 1995	NEW DIRECTOR APPOINTED	View document
13 Jul 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 1995	DIRECTOR RESIGNED	View document
13 Jul 1995	NEW SECRETARY APPOINTED	View document
4 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jul 1995	DIRECTOR RESIGNED	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
27 Jun 1995	£ NC 100/102 01/06/95	View document
27 Jun 1995	REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 6 AGAR STREET, LONDON, WC2N 4DE	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	DIRECTOR RESIGNED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
7 Jun 1995	ALTER MEM AND ARTS 26/05/95	View document
30 May 1995	COMPANY NAME CHANGED PORTALS PAPERMAKING LIMITED CERTIFICATE ISSUED ON 30/05/95	View document
9 May 1995	REGISTERED OFFICE CHANGED ON 09/05/95 FROM: OVERTON, BASINGSTOKE, HAMPSHIRE RG25 3JG	View document
21 Apr 1995	RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Apr 1994	RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS	View document
16 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 May 1993	DIRECTOR RESIGNED	View document
16 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS	View document
8 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1992	RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS	View document
28 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Oct 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	ADOPT MEM AND ARTS 15/07/91	View document
15 Apr 1991	RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Jul 1990	RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS	View document
30 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Feb 1990	DIRECTOR RESIGNED	View document
12 Oct 1989	DIRECTOR RESIGNED	View document
25 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 May 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS	View document
12 Jul 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS	View document
18 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Apr 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS	View document
20 May 1986	FULL ACCOUNTS MADE UP TO 26/07/85	View document
20 May 1986	RETURN MADE UP TO 27/04/86; FULL LIST OF MEMBERS	View document
20 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Nov 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document