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