ENVIROPLASTICS LIMITED
Company number 05675357 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 4 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SIN CHAN | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MR GLENN THORPE | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEPSON | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY SIN CHAN | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056753570003 | View document |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Feb 2015 | SAIL ADDRESS CHANGED FROM: · UNITS 11 & !2 OAKWOOD WAREHOUSE · SAXOM STREET OFF CITY ROAD · BRADFORD · WEST YORKSHIRE · BD8 8JY · UNITED KINGDOM | View document |
| 5 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056753570002 | View document |
| 9 Oct 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM · UNITS 11 & 12 OAKWOOD WAREHOUSE · SAXON STREET OFF CITY ROAD · BRADFORD · WEST YORKSHIRE · BD8 8JY | View document |
| 4 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | SAIL ADDRESS CHANGED FROM: · UNIT 1 & 2 · YORK STREET · BRADFORD · WEST YORKSHIRE · BD8 0HR · UNITED KINGDOM | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM · UNITS 11 & 12 OAKWOOD WAREHOUSE · SAXON STREET OFF COITY ROAD · BRADFORD · WEST YORKSHIRE · BD8 8JY · UNITED KINGDOM | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM · UNITS 11 & 12 OAKWOOD WAREHOUSE · SAXON STREET OFF CITY ROAD · BRADFORD · WEST YORKSHIRE · BD8 0HR · UNITED KINGDOM | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM · UNIT 1 & 2 YORK STREET · BRADFORD · WEST YORKSHIRE · BD8 0HR | View document |
| 15 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O WILKINSON AND PARTNERS VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BUSINESS PARK, COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY UNITED KINGDOM | View document |
| 15 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | SECRETARY APPOINTED MISS SIN CHING CHAN | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENNISON | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MISS SIN CHING CHAN | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MR MATTHEW GLYN JEPSON | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN JENNISON | View document |
| 1 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 13/01/2010 | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JENNISON / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENNISON / 13/01/2010 · 2 pages | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: GISTERED OFFICE CHANGED ON 11/03/2009 FROM UNIT 51, WHETLEY MILLS THORNTON ROAD BRADFORD BD8 8LQ | View document |
| 11 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |