ENVIROPLEX LIMITED

Company number 06738732 ·

Dissolved

63 filings

Date Filing
28 May 2024 Final Gazette dissolved following liquidation · 1 page View document
28 May 2024 Final Gazette dissolved following liquidation View document
28 Feb 2024 Completion of winding up · 1 page View document
26 Jul 2023 Order of court to wind up · 2 pages View document
8 Jan 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Dec 2018 FIRST GAZETTE View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MAHENDRA KADAM View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAHENDRA KADAM / 07/03/2018 View document
6 Mar 2018 PSC'S CHANGE OF PARTICULARS / GOLD NUTS LIMITED / 06/03/2018 View document
6 Mar 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4, YORK HOUSE WOLSEY BUSINESS PARK TOLPITS LANE RICKMANSWORTH WD18 9BL UNITED KINGDOM View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAHENDRA KADAM / 24/11/2016 View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PH View document
5 Jan 2016 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SHAMIR BUDHDEO View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOSHY MATHEW View document
7 Oct 2015 DIRECTOR APPOINTED MR. MAHENDRA KADAM View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9PH UNITED KINGDOM View document
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR ENGLAND View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 24/09/2013 View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 24/09/2013 View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 24/09/2013 View document
2 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KALPNA ONDHIA View document
1 Nov 2012 DIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KALPNA ONDHIA View document
1 Nov 2012 DIRECTOR APPOINTED MR SHAMIR PRAVINCHANDRA BUDHDEO View document
1 Nov 2012 DIRECTOR APPOINTED MR JOSHY MATHEW View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NEETA CHOKSHI View document
12 Jun 2012 APPOINTMENT TERMINATED, SECRETARY SANJAY BUDHDEO View document
14 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 174 PINNER ROAD HARROW MIDDLESEX HA1 4JP View document
17 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
18 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPNA ONDHIA / 04/02/2010 · 2 pages View document
22 Feb 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
7 Sep 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
12 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Nov 2008 DIRECTOR APPOINTED MRS NEETA CHOKSHI View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR View document
28 Nov 2008 SECRETARY APPOINTED MR SANJAY BUDHDEO View document
28 Nov 2008 DIRECTOR APPOINTED MRS KALPNA ONDHIA View document
24 Nov 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
31 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document