ENVIROPEEL SYSTEMS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 14/10/0714 October 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 71 BRANDON ROAD WATTON THETFORD NORFOLK IP25 6LB |
| 01/03/031 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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