ENVIRO-CONTROL LIMITED
Company Documents
Date | Description |
---|---|
21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
14/09/2214 September 2022 | Termination of appointment of Malcolm Norman Hayes as a director on 2022-09-01 |
14/09/2214 September 2022 | Termination of appointment of Steven Pakin Levine as a director on 2022-09-01 |
24/02/2224 February 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
24/07/1524 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
29/09/1429 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
29/07/1329 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
26/07/1326 July 2013 | SAIL ADDRESS CHANGED FROM: C/O A P BAKER AND CO GLANTAFF HOUSE 493A CAERPHILLY ROAD RHIWBINA CARDIFF CF14 4SN |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
06/08/126 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
05/08/115 August 2011 | SAIL ADDRESS CHANGED FROM: C/O A P BAKER AND CO GLANTAFF HOUSE 220 GABALFA AVENUE CARDIFF SOUTH GLAM CF14 2HW |
05/08/115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM C/O A P BAKER AND CO GLANTAFF HOUSE 220 GABALFA AVENUE CARDIFF CF14 2HW UNITED KINGDOM |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
29/07/1029 July 2010 | SAIL ADDRESS CREATED |
29/07/1029 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NORMAN HAYES / 01/11/2009 |
25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM SINGLETON COURT BUSINESS PARK WONASTOW ROAD IND. EST (WEST) MONMOUTH NP25 5JA |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
20/08/0920 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
30/07/0830 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
07/08/077 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
28/09/0628 September 2006 | LOCATION OF DEBENTURE REGISTER |
28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 26 FORSYTHIA DRIVE CARDIFF SOUTH GLAMORGAN CF23 7HP |
28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS |
28/09/0628 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
02/06/062 June 2006 | NC INC ALREADY ADJUSTED 03/05/06 |
02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | S-DIV 03/05/06 |
31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
05/08/055 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
22/07/0422 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
28/07/0328 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
18/07/0218 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
03/08/013 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
03/08/013 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
28/07/0028 July 2000 | RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS |
28/07/0028 July 2000 | RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
03/08/993 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
28/07/9828 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
23/07/9723 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
13/09/9613 September 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
19/07/9519 July 1995 | RETURN MADE UP TO 14/07/95; 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 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
14/07/9414 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/08/932 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
02/08/932 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/12/9210 December 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
06/11/916 November 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
22/04/9122 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
04/10/894 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/09/8927 September 1989 | COMPANY NAME CHANGED BUFFMINT LIMITED CERTIFICATE ISSUED ON 28/09/89 |
25/09/8925 September 1989 | ALTER MEM AND ARTS 070989 |
14/07/8914 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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