ENVIROTANK (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
15/09/1615 September 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/169 August 2016 FIRST GAZETTE

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/01/157 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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03/01/143 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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30/12/1330 December 2013 31/03/13 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 8 December 2011 with full list of shareholders

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 3RD FLOOR NORTH SIDE DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN COTTON

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN COTTON

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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29/12/1029 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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03/12/103 December 2010 31/03/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ

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05/05/095 May 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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26/02/0726 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/12/032 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 DIRECTOR RESIGNED

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13/07/0313 July 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/12/0119 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: G OFFICE CHANGED 04/05/01 UNIT 2 CHILTON INDUSTRIAL ESTATE CHILTON CO DURHAM DL17 0PB

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/01/0013 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/04/9816 April 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM: G OFFICE CHANGED 16/04/98 8 BAKER STREET LONDON W1M 1DA

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16/04/9816 April 1998 LOCATION OF REGISTER OF MEMBERS

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16/04/9816 April 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/03/989 March 1998 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/08/9722 August 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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20/08/9720 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 DIRECTOR RESIGNED

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20/05/9720 May 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 COMPANY NAME CHANGED ORANJEX LIMITED CERTIFICATE ISSUED ON 12/02/97

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05/02/975 February 1997 NEW SECRETARY APPOINTED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 SECRETARY RESIGNED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 NEW SECRETARY APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 DIRECTOR RESIGNED

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13/12/9513 December 1995 SECRETARY RESIGNED

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08/12/958 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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