MAINTAINING ENVIRONMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Notice of move from Administration to Dissolution |
| 27/06/2427 June 2024 | Administrator's progress report |
| 30/12/2330 December 2023 | Administrator's progress report |
| 07/11/237 November 2023 | Notice of extension of period of Administration |
| 28/06/2328 June 2023 | Administrator's progress report |
| 18/02/2318 February 2023 | Notice of deemed approval of proposals |
| 24/01/2324 January 2023 | Statement of affairs with form AM02SOA |
| 24/01/2324 January 2023 | Statement of administrator's proposal |
| 12/12/2212 December 2022 | Termination of appointment of Neil James Calvert Mcroberts as a director on 2022-11-14 |
| 12/12/2212 December 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 |
| 12/12/2212 December 2022 | Appointment of an administrator |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 08/07/188 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE TREMAIN |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR ANDREW HAYNES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MARK DONALD WALDEN |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | ADOPT ARTICLES 12/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR LEE MARK PICKERING |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MS ALICE TREMAIN |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MRS DEBBIE BEAVEN |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/08/1519 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 05/09/145 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAMPIER |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARMAN |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR STEVEN DAMPIER |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR BERNARD SPENCER |
| 04/03/134 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/134 March 2013 | COMPANY NAME CHANGED WORKING ENVIRONMENTS WESSEX LIMITED CERTIFICATE ISSUED ON 04/03/13 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED JOHN CARTER (SALT LANE) LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HARMAN / 16/05/2012 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 15/08/2011 |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR RICHARD NIZIOLEK |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/08/1017 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HARMAN / 16/08/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MILES |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBDEN |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW HAYNES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 09/09/099 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DOMINIC JAMES HARMAN |
| 10/09/0810 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMBDEN / 20/02/2008 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ADOPT ARTICLES 04/08/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: CARTER HOUSE 6-10 SALT LANE SALISBURY WILTSHIRE SP1 1EE |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 09/09/989 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 20/03/9520 March 1995 | AUDITOR'S RESIGNATION |
| 14/02/9514 February 1995 | AUDITOR'S RESIGNATION |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 48 PARKSTONE ROAD POOLE DORSET BH15 2QB |
| 06/06/946 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 2 OLD BARN FARM ROAD WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS,WIMBOURNE DORSET BH21 6SP |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: LANSDOWNE CHAMBERS 2 LANSDOWNE CRESCENT BOURNEMOUTH, BH1 1RU |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/08/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/02/927 February 1992 | COMPANY NAME CHANGED FACTOREXPAND LIMITED CERTIFICATE ISSUED ON 10/02/92 |
| 30/10/9130 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/10/9130 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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