WORKING 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 |
| 16/02/2316 February 2023 | Notice of deemed approval of proposals |
| 25/01/2325 January 2023 | Statement of administrator's proposal |
| 24/01/2324 January 2023 | Statement of affairs with form AM02SOA |
| 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 | Termination of appointment of Neil James Calvert Mcroberts as a director on 2022-11-14 |
| 12/12/2212 December 2022 | Appointment of an administrator |
| 10/11/2210 November 2022 | Termination of appointment of Darren Parrish as a director on 2022-10-04 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL MCLAREN |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR JONATHAN ROBERT MILLS BOWSER |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR DARREN PARRISH |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR ANDREW HAYNES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | ADOPT ARTICLES 12/02/2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, 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 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WATERFALL |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR MARK WALDEN |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR DAVID TIPPING |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR MICHAEL THORNE |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCCATHIE |
| 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 / MR RICHARD NIZIOLEK / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES JENKINS / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MCCATHIE / 16/05/2012 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBDEN |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR IAN WATERFALL |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR RICHARD NIZIOLEK |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 30/11/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES JENKINS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LAMBDEN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE MCCATHIE / 02/12/2009 |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW HAYNES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MICHAEL CHARLES JENKINS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PICKERING / 08/08/2008 |
| 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 |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0820 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ADOPT ARTICLES 04/08/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: BROOKLANDS COURTYARD FIRST AVENUE MILLBROOK TRADING ESTATE SOUTHAMPTON, SO1 0LJ |
| 19/01/9919 January 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | COMPANY NAME CHANGED T.C. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 09/02/93 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 101 LONDON ROAD COWPLAN PORTSMOUTH HANTS PO88XJ |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: UNIT 19 LIMERINK SPUR LIMERLINE INDUSTRIAL ESTATE HILSEA PORTSMOUTH HANTS |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/05/8118 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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