ENVIRONMENT LIMITED

Company number 01212543 ·

Dissolved

97 filings

Date Filing
16 Jul 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Apr 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
16 Apr 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013 View document
3 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 View document
4 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009354 View document
4 Jan 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
4 Jan 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 10 RUDGATE BUSINESS PARK RUDGATE TOCKWITH YORK NORTH YORKSHIRE YO26 7RD View document
29 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MACKINNON COOK / 27/09/2011 View document
17 Aug 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 View document
28 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MACKINNON COOK / 10/06/2010 View document
10 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JUNE MARGARET COOK / 10/06/2010 View document
1 Jun 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 View document
7 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
12 Feb 2009 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Jan 2009 DIRECTOR'S PARTICULARS KARL COOK View document
14 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
17 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
1 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Mar 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
9 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
8 Apr 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
10 Apr 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
2 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/05/00 View document
27 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
6 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 May 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 May 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 May 1999 SECRETARY'S PARTICULARS CHANGED View document
6 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
6 Apr 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS View document
4 Feb 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: WELL COTTAGE 120 HIGH STREET SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5AQ View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
27 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 COMPANY NAME CHANGED TARNFALL LIMITED CERTIFICATE ISSUED ON 10/07/97 View document
25 Jun 1997 S366A DISP HOLDING AGM 16/06/97 S252 DISP LAYING ACC 16/06/97 S386 DISP APP AUDS 16/06/97 View document
5 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1997 DIRECTOR RESIGNED View document
21 May 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS View document
21 May 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
24 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
13 Apr 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS View document
26 Sep 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: THE STUDIO, 120,HIGH STREET, SOUTH MILFORD, LEEDS, LS25 5AQ View document
1 May 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS View document
19 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 1995 288 View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
21 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1994 363S View document
21 Apr 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
15 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1993 363S View document
15 Apr 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS View document
6 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
8 Apr 1992 363S View document
8 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
8 Apr 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS View document
9 Apr 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS View document
9 Apr 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 View document
9 Apr 1991 363A View document
10 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 View document
10 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View document
27 Apr 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 View document
27 Apr 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
20 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
20 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
11 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1987 REGISTERED OFFICE CHANGED ON 02/11/87 FROM: G OFFICE CHANGED 02/11/87 HEATH HALL HEATH WAKEFIELD WEST YORKS WF1 5SL View document
15 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
14 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
14 May 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document