MAINTAINING ENVIRONMENTS LIMITED

Company number 02638501 ·

Dissolved

151 filings

Date Filing
22 Feb 2025 Final Gazette dissolved following liquidation View document
22 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
22 Nov 2024 Notice of move from Administration to Dissolution · 35 pages View document
27 Jun 2024 Administrator's progress report · 37 pages View document
30 Dec 2023 Administrator's progress report · 40 pages View document
7 Nov 2023 Notice of extension of period of Administration · 3 pages View document
28 Jun 2023 Administrator's progress report · 35 pages View document
18 Feb 2023 Notice of deemed approval of proposals · 3 pages View document
24 Jan 2023 Statement of affairs with form AM02SOA · 10 pages View document
24 Jan 2023 Statement of administrator's proposal · 79 pages View document
12 Dec 2022 Termination of appointment of Neil James Calvert Mcroberts as a director on 2022-11-14 · 1 page View document
12 Dec 2022 Registered office address changed from Unit 4 Monza House Third Avenue Southampton Hampshire SO15 0LD to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 2022-12-12 · 2 pages View document
12 Dec 2022 Appointment of an administrator · 3 pages View document
11 Oct 2022 Confirmation statement made on 2022-08-16 with no updates · 3 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
8 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
23 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
8 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALICE TREMAIN View document
26 Mar 2018 DIRECTOR APPOINTED MR ANDREW HAYNES View document
26 Mar 2018 DIRECTOR APPOINTED MR MARK DONALD WALDEN View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN View document
14 Mar 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
19 Feb 2018 ADOPT ARTICLES 12/02/2018 View document
15 Feb 2018 DIRECTOR APPOINTED MR LEE MARK PICKERING View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
16 Dec 2016 DIRECTOR APPOINTED MS ALICE TREMAIN View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
18 Jul 2016 DIRECTOR APPOINTED MRS DEBBIE BEAVEN View document
22 Apr 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
19 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER View document
5 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN DAMPIER View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 30/09/13 · 17 pages View document
16 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARMAN View document
2 May 2013 DIRECTOR APPOINTED MR STEVEN DAMPIER View document
6 Mar 2013 DIRECTOR APPOINTED MR BERNARD SPENCER View document
4 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Mar 2013 COMPANY NAME CHANGED WORKING ENVIRONMENTS WESSEX LIMITED CERTIFICATE ISSUED ON 04/03/13 View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
30 Aug 2012 COMPANY NAME CHANGED JOHN CARTER (SALT LANE) LIMITED CERTIFICATE ISSUED ON 30/08/12 View document
17 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HARMAN / 16/05/2012 View document
9 Jan 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
17 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 15/08/2011 View document
17 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR APPOINTED MR RICHARD NIZIOLEK View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
17 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HARMAN / 16/08/2010 View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN MILES View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBDEN View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
3 Nov 2009 SECRETARY APPOINTED ANDREW HAYNES View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY View document
9 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 AUDITOR'S RESIGNATION View document
12 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
9 Dec 2008 DIRECTOR APPOINTED DOMINIC JAMES HARMAN View document
10 Sep 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 View document
20 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMBDEN / 20/02/2008 View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 30/09/07 View document
15 Oct 2007 DIRECTOR RESIGNED View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
5 Sep 2007 DIRECTOR RESIGNED View document
4 Sep 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 DIRECTOR RESIGNED View document
11 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
13 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
28 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
28 Jul 2004 DIRECTOR RESIGNED View document
23 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
6 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
31 Oct 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
10 Aug 2000 ADOPT ARTICLES 04/08/00 View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
16 Nov 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
25 Jun 1999 NEW SECRETARY APPOINTED View document
25 Jun 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: CARTER HOUSE 6-10 SALT LANE SALISBURY WILTSHIRE SP1 1EE View document
25 Jun 1999 SECRETARY RESIGNED View document
4 Nov 1998 AUDITOR'S RESIGNATION View document
9 Sep 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS View document
28 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 Oct 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View document
28 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
25 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
1 Nov 1995 SECRETARY RESIGNED View document
1 Nov 1995 NEW SECRETARY APPOINTED View document
1 Nov 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS View document
30 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 View document
20 Mar 1995 AUDITOR'S RESIGNATION View document
14 Feb 1995 AUDITOR'S RESIGNATION View document
20 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
19 Oct 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS View document
9 Aug 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 48 PARKSTONE ROAD POOLE DORSET BH15 2QB View document
6 Jun 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
24 Nov 1993 REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 2 OLD BARN FARM ROAD WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS,WIMBOURNE DORSET BH21 6SP View document
30 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Sep 1993 REGISTERED OFFICE CHANGED ON 24/09/93 View document
24 Sep 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS View document
1 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
18 Mar 1993 REGISTERED OFFICE CHANGED ON 18/03/93 FROM: LANSDOWNE CHAMBERS 2 LANSDOWNE CRESCENT BOURNEMOUTH, BH1 1RU View document
20 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
8 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 04/08/92 View document
8 Oct 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS View document
13 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1992 NEW DIRECTOR APPOINTED View document
7 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Feb 1992 COMPANY NAME CHANGED FACTOREXPAND LIMITED CERTIFICATE ISSUED ON 10/02/92 View document
30 Oct 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
30 Oct 1991 REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
30 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document