SJK WASTE MANAGEMENT LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Final Gazette dissolved following liquidation

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20/11/2420 November 2024 Final Gazette dissolved following liquidation

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20/08/2420 August 2024 Return of final meeting in a creditors' voluntary winding up

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31/07/2331 July 2023 Liquidators' statement of receipts and payments to 2023-06-24

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20/07/1720 July 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2017:LIQ. CASE NO.1

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02/09/162 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016

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19/01/1619 January 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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19/01/1619 January 2016 COURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR

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19/01/1619 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
C/O RSM TENON
34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ

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26/08/1526 August 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015

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05/05/155 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/05/155 May 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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05/05/155 May 2015 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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28/08/1428 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
MANOR LODGE
3 HIGH STREET
BUSHEY
HERTFORDSHIRE
WD23 1QD

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04/07/134 July 2013 STATEMENT OF AFFAIRS/4.19

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04/07/134 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/07/134 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SELBY

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELLY

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06/06/126 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/05/107 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES KELLY / 05/05/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK SELBY / 05/05/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE KELLY / 05/05/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS

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19/01/0919 January 2009 DIRECTOR APPOINTED JENNIFER KELLY

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/05/089 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/05/0722 May 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/02/0616 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/061 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/061 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0631 January 2006 DIRECTOR RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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20/05/0520 May 2005 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS; AMEND

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22/03/0522 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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02/10/032 October 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 26 PARK ROAD BUSHEY WATFORD HERTFORDSHIRE WD2 3EQ

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0329 April 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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11/05/0111 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/05/0022 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 COMPANY NAME CHANGED ENVIROCARE (SOUTH EAST) LTD CERTIFICATE ISSUED ON 01/06/99; RESOLUTION PASSED ON 20/05/99

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11/05/9911 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 NEW SECRETARY APPOINTED

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11/05/9911 May 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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