ENVIROPORT LIMITED


Registered number: 02994425
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Name: ENVIROPORT LIMITED
ENVIROPORT LTD
Address: 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Incorporation Date: 1994-11-24

Company status: Dissolved


Company Documents

date name form type
2015-06-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-22 APPLICATION FOR STRIKING-OFF DS01
2015-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-04 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-27 31/12/13 FULL LIST AR01
2014-11-04 30/06/14 TOTAL EXEMPTION SMALL AA
2013-02-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-21 31/12/12 FULL LIST AR01
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-06 31/12/11 FULL LIST AR01
2012-01-06 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM109 GLOUCESTER PLACELONDONW1H 3PH AD01
2011-01-21 31/12/10 FULL LIST AR01
2011-02-03 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUS / 08/03/2010 CH01
2010-03-16 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EDWARDS / 08/03/2010 CH01
2010-03-08 31/12/09 FULL LIST AR01
2009-05-18 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-14 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-16 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-21 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-13 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-11-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-12-06 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS 363s
2002-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-01-09 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS 363s
2001-12-03 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS 363s
2001-06-07 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-02-24 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS 363s
2000-06-23 FULL ACCOUNTS MADE UP TO 30/06/98 AA
2000-10-06 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS; AMEND 363a
1999-05-05 NEW DIRECTOR APPOINTED 288a
1998-08-10 REGISTERED OFFICE CHANGED ON 10/08/98 FROM:29 YORK STREETLONDONW1H 1PX 287
1998-04-28 DIRECTOR RESIGNED 288b
1998-11-20 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS 363s
1998-05-21 NEW DIRECTOR APPOINTED 288a
1998-09-09 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-05-13 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-12-01 RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS 363s
1996-11-20 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS 363s
1996-08-09 NC INC ALREADY ADJUSTED30/06/96 123
1996-08-09 NEW SECRETARY APPOINTED 288
1996-08-11 SECRETARY RESIGNED 288
1996-08-09 AD 30/06/96---------£ SI 20000@1=20000£ SI [email protected]=98£ IC 2/20100 88(2)R
1996-08-09 ADOPT MEM AND ARTS 30/06/96 SRES01
1995-01-04 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-01-04 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-01-26 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 224
1995-12-20 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1995-01-04 REGISTERED OFFICE CHANGED ON 04/01/95 FROM:83 LEONARD STREETLONDONEC2A 4QS 287
1995-11-16 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS 363s
1994-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-03 13:18:27