ENVIROFLO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | Application to strike the company off the register |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 14/12/2214 December 2022 | Appointment of Ms Claire Thompson as a director on 2022-11-30 |
| 14/12/2214 December 2022 | Termination of appointment of Paul Hey as a director on 2022-11-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 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 |
| 08/02/228 February 2022 | Termination of appointment of Wendy Annette Joyce as a secretary on 2022-01-18 |
| 08/02/228 February 2022 | Termination of appointment of Eric Billette De Villemeur as a director on 2022-01-01 |
| 08/02/228 February 2022 | Appointment of Mr David Paul Lynham as a secretary on 2022-01-18 |
| 08/02/228 February 2022 | Appointment of Ms Debra Jayne Hough as a director on 2022-01-01 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 26/11/1926 November 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019 |
| 26/11/1926 November 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 102 |
| 26/11/1926 November 2019 | STATEMENT BY DIRECTORS |
| 26/11/1926 November 2019 | SOLVENCY STATEMENT DATED 25/11/19 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED PAUL HEY |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAMBLE |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL LEE |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED ERIC BILLETTE DE VILLEMEUR |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 23/03/1523 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENMAN GAMBLE / 31/03/2014 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED JOHN DENMAN GAMBLE |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | CURRSHO FROM 31/12/2013 TO 30/11/2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 14/03/1314 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | AUDITOR'S RESIGNATION |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHMOND LEE / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNETTE JOYCE / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED JAMES SMITH |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRADLEY BELL |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 10/06/2009 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 4 WHITBY COURT CAVERSHAM READING BERKSHIRE RG4 6SF |
| 09/06/099 June 2009 | COMPANY NAME CHANGED AQR LIMITED CERTIFICATE ISSUED ON 09/06/09 |
| 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 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 32 RUSH COURT, BEDFORD, MK40 3JT |
| 27/03/0927 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 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 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED DAVID JOHNSON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC JUNG |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED AQUAZUR LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | COMPANY NAME CHANGED HOUSEMAN LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: THE PRIORY STOMP ROAD, BURNHAM SLOUGH, BUCKINGHAMSHIRE, SL1 7LS |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | AUDITOR'S RESIGNATION |
| 11/12/9511 December 1995 | REDUC SHARE PREMIUM ACCOUNT |
| 11/12/9511 December 1995 | REDUCTION OF SHARE PREMIUM |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/11/9528 November 1995 | REDUCTION SHARE PREM AC 16/11/95 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | £ NC 100/102 01/06/95 |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 6 AGAR STREET, LONDON, WC2N 4DE |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | ALTER MEM AND ARTS 26/05/95 |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED PORTALS PAPERMAKING LIMITED CERTIFICATE ISSUED ON 30/05/95 |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: OVERTON, BASINGSTOKE, HAMPSHIRE RG25 3JG |
| 21/04/9521 April 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | ADOPT MEM AND ARTS 15/07/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 26/07/85 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 27/04/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/7927 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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