CompaniesInTheUK

MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED

Company number 03392601 ·

Liquidation

100 filings

Date Filing
8 Jul 2026 Completion of winding up · 1 page View document
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / CARILLION JM LIMITED / 01/10/2018 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View document
13 Aug 2018 APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI View document
1 Jul 2018 ORDER OF COURT TO WIND UP View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View document
10 Jul 2017 DIRECTOR APPOINTED MR WESTLEY MAFFEI View document
10 Jul 2017 SECRETARY APPOINTED WESTLEY MAFFEI View document
7 Jul 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION JM LIMITED View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Jul 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 View document
9 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY View document
24 Jul 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
26 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jul 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
25 Jul 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 May 2012 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE View document
21 May 2012 APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETERIAT LIMITED View document
17 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Jul 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
13 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Jul 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
24 Jul 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Sep 2008 DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE View document
3 Sep 2008 DIRECTOR APPOINTED LEE JAMES MILLS View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED View document
1 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Jul 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
12 Feb 2008 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
5 Feb 2008 STRIKE-OFF ACTION DISCONTINUED View document
1 Feb 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Aug 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Jul 2007 APPLICATION FOR STRIKING-OFF View document
4 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
6 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN View document
20 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jul 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
24 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jul 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
18 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jul 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
17 Dec 2002 COMPANY NAME CHANGED MOWLEM MAINTENANCE (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 17/12/02 View document
1 Aug 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
10 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
21 May 2001 DIRECTOR RESIGNED View document
15 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 DIRECTOR RESIGNED View document
15 May 2001 DIRECTOR RESIGNED View document
15 May 2001 DIRECTOR RESIGNED View document
2 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Oct 2000 DIRECTOR RESIGNED View document
1 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
25 Apr 2000 DIRECTOR RESIGNED View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Aug 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS View document
12 Jan 1999 S366A DISP HOLDING AGM 11/12/98 View document
28 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
27 Jan 1998 ALTER MEM AND ARTS 16/12/97 View document
11 Sep 1997 NEW DIRECTOR APPOINTED View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 NEW SECRETARY APPOINTED View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
28 Aug 1997 DIRECTOR RESIGNED View document
27 Aug 1997 COMPANY NAME CHANGED IMCO (2197) LIMITED CERTIFICATE ISSUED ON 28/08/97 View document
22 Aug 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD S1 2EL View document
22 Aug 1997 £ NC 100/15000000 11/08/97 View document
22 Aug 1997 SECRETARY RESIGNED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 NC INC ALREADY ADJUSTED 19/08/97 View document
22 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/97 View document
22 Aug 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/97 View document
26 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document