GROUNDWORK ENVIRONMENTAL SERVICES (KENT) LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1229 October 2012 APPLICATION FOR STRIKING-OFF

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SCUDDER

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17/04/1217 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 48 CANTERBURY STREET GILLINGHAM KENT ME7 5UN

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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04/02/114 February 2011 31/03/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 DIRECTOR APPOINTED MR DAVID SCUDDER

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28/07/1028 July 2010 DIRECTOR APPOINTED MR IAN MARTIN

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30/04/1030 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR STUART FRASER

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15/12/0915 December 2009 SECRETARY APPOINTED MISS CLAIRE WOODCOCK

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY SIMON GREEN

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN

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07/10/097 October 2009 31/03/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 31/03/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0719 June 2007 COMPANY NAME CHANGED GROUNDWORK ENVIRONMENTAL SERVICE S (KENT THAMES-SIDE) LIMITED CERTIFICATE ISSUED ON 19/06/07

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 MANOR GATEHOUSE PRIORY ROAD DARTFORD KENT DA1 2BJ

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17/04/0717 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 DIRECTOR RESIGNED

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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07/10/057 October 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0416 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/04/0021 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 DIRECTOR RESIGNED

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/10/9826 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/976 November 1997 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98

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06/11/976 November 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 Incorporation

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01/10/971 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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