ENV-AQUA SOLUTIONS LTD


Registered number: 05412980
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Name: ENV-AQUA SOLUTIONS LTD
ENV-AQUA SOLUTIONS LIMITED
Address: 683-693 WILMSLOW ROAD, MANCHESTER, M20 6RE
Incorporation Date: 2005-04-04

Company status: Dissolved


Company Documents

date name form type
2022-02-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2021:LIQ. CASE NO.1 LIQ03
2022-05-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-17 APPLICATION FOR STRIKING-OFF DS01
2020-04-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-11-14 DISS REQUEST WITHDRAWN DS02
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-12-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-12-15 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM304 MYTON ROADWARWICKCV34 6PU AD01
2020-04-08 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES CS01
2020-12-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-14 30/04/19 TOTAL EXEMPTION FULL AA
2019-04-17 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2018-12-28 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-01-10 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-06 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2017-01-11 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-04 04/04/16 FULL LIST AR01
2015-04-23 04/04/15 FULL LIST AR01
2015-11-20 30/04/15 TOTAL EXEMPTION SMALL AA
2014-04-05 04/04/14 FULL LIST AR01
2014-12-19 30/04/14 TOTAL EXEMPTION SMALL AA
2013-04-06 04/04/13 FULL LIST AR01
2013-12-17 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-06 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP RODNEY KELLNER / 01/06/2012 CH01
2013-04-06 REGISTERED OFFICE CHANGED ON 06/04/2013 FROMEDMUND HOUSE56 COVENTRY ROAD PAILTONRUGBYWARWICKSHIRECV23 0QB AD01
2013-04-06 SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP RODNEY KELLNER / 01/06/2012 CH03
2012-12-21 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-23 04/04/12 FULL LIST AR01
2011-12-12 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-05 04/04/11 FULL LIST AR01
2011-01-28 APPOINTMENT TERMINATED, DIRECTOR MELISSA PERRY TM01
2010-12-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PERRY / 08/04/2010 CH01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP RODNEY KELLNER / 08/04/2010 CH01
2010-04-08 04/04/10 FULL LIST AR01
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2009-04-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-04-09 APPOINTMENT TERMINATED SECRETARY BERNARD BERGER 288b
2008-04-12 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS 363a
2008-12-30 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-09 SECRETARY APPOINTED DR PHILIP RODNEY KELLNER 288a
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-01 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363a
2006-01-11 NEW SECRETARY APPOINTED 288a
2006-06-02 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363s
2006-01-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-05-09 REGISTERED OFFICE CHANGED ON 09/05/06 FROM:4 GAINSBOROUGH ROADSTRATFORD-UPON -AVONWARWICKSHIRECV37 9FA 287
2006-05-09 NEW DIRECTOR APPOINTED 288a
2005-04-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-09-13 13:35:19