WORKING ENVIRONMENTS LIMITED

Company number 01562075 ·

Dissolved

166 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
16 Feb 2023 Notice of deemed approval of proposals · 3 pages View document
25 Jan 2023 Statement of administrator's proposal · 79 pages View document
24 Jan 2023 Statement of affairs with form AM02SOA · 13 pages 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 Termination of appointment of Neil James Calvert Mcroberts as a director on 2022-11-14 · 1 page View document
12 Dec 2022 Appointment of an administrator · 3 pages View document
10 Nov 2022 Termination of appointment of Darren Parrish as a director on 2022-10-04 · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
8 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN View document
18 Apr 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
20 Jul 2018 DIRECTOR APPOINTED MR JOHN MICHAEL MCLAREN View document
20 Jul 2018 DIRECTOR APPOINTED MR JONATHAN ROBERT MILLS BOWSER View document
20 Jul 2018 DIRECTOR APPOINTED MR DARREN PARRISH View document
26 Mar 2018 DIRECTOR APPOINTED MR ANDREW HAYNES View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN View document
15 Mar 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
19 Feb 2018 ADOPT ARTICLES 12/02/2018 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, 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
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WATERFALL View document
3 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
3 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
3 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
8 Oct 2013 DIRECTOR APPOINTED MR MARK WALDEN View document
8 Oct 2013 DIRECTOR APPOINTED MR DAVID TIPPING View document
21 May 2013 DIRECTOR APPOINTED MR MICHAEL THORNE View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
5 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR LUKE MCCATHIE 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 / MR RICHARD NIZIOLEK / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES JENKINS / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MCCATHIE / 16/05/2012 View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 30/09/11 · 17 pages View document
23 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBDEN · 1 page View document
5 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
1 Jun 2011 DIRECTOR APPOINTED MR IAN WATERFALL · 2 pages View document
9 Feb 2011 DIRECTOR APPOINTED MR RICHARD NIZIOLEK View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 17 pages View document
9 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
8 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 30/11/2010 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES JENKINS / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LAMBDEN / 02/12/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 02/12/2009 View document
2 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE MCCATHIE / 02/12/2009 · 2 pages View document
3 Nov 2009 SECRETARY APPOINTED ANDREW HAYNES View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY View document
17 Aug 2009 AUDITOR'S RESIGNATION View document
12 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
15 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR APPOINTED MICHAEL CHARLES JENKINS View document
11 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE PICKERING / 08/08/2008 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
21 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 30/09/07 View document
13 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
5 Sep 2007 DIRECTOR RESIGNED View document
1 Sep 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
16 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 DIRECTOR RESIGNED View document
3 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
13 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
28 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
23 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
9 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
21 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
18 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2001 DIRECTOR RESIGNED View document
6 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 Jan 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
11 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
28 Mar 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
16 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
25 Jun 1999 SECRETARY RESIGNED View document
25 Jun 1999 NEW SECRETARY APPOINTED View document
25 Jun 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: BROOKLANDS COURTYARD FIRST AVENUE MILLBROOK TRADING ESTATE SOUTHAMPTON, SO1 0LJ View document
19 Jan 1999 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
4 Nov 1998 AUDITOR'S RESIGNATION View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
6 Jan 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
16 Jun 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
11 Jan 1996 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
6 Jan 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of 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 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
2 Feb 1994 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS View document
3 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
16 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1993 NEW DIRECTOR APPOINTED View document
9 Feb 1993 COMPANY NAME CHANGED T.C. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 09/02/93 View document
16 Dec 1992 DIRECTOR RESIGNED View document
9 Dec 1992 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View document
4 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
26 Nov 1991 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS View document
30 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
23 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
23 Jan 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS View document
28 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Jun 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 101 LONDON ROAD COWPLAN PORTSMOUTH HANTS PO88XJ View document
9 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
1 Jun 1989 NEW DIRECTOR APPOINTED View document
1 Jun 1989 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 View document
11 May 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
11 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
6 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 1988 REGISTERED OFFICE CHANGED ON 15/04/88 FROM: UNIT 19 LIMERINK SPUR LIMERLINE INDUSTRIAL ESTATE HILSEA PORTSMOUTH HANTS View document
22 Mar 1988 NEW DIRECTOR APPOINTED View document
20 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
20 Nov 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS View document
5 Oct 1987 NEW DIRECTOR APPOINTED View document
28 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
28 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
18 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document