ENVIRONMENTAL LEAN SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | STRUCK OFF AND DISSOLVED |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART JAMES / 23/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY KAREN BAILEY |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR IAIN JAMES |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBONE / 10/02/2009 |
| 05/12/085 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 05/12/085 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0825 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ALAN BAILEY |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/081 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 20/09/0820 September 2008 | COMPANY NAME CHANGED MORPHEUS LEAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 49 NORTHUMBERLAND ROAD REDLAND BRISTOL BS6 7BA |
| 26/01/0626 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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