About

Registered Number: 06130872
Date of Incorporation: 28/02/2007 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (4 years and 9 months ago)
Registered Address: Forward House, East Moors Road, Cardiff, CF24 5EE

 

Based in Cardiff, Enviroquip Site Services Ltd was founded on 28 February 2007. Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Ward, Lyndon Paul Llewellyn for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARD, Lyndon Paul Llewellyn 03 August 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 November 2015
AA - Annual Accounts 10 November 2015
DS01 - Striking off application by a company 04 November 2015
AR01 - Annual Return 06 August 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 31 March 2014
AD01 - Change of registered office address 31 March 2014
MR01 - N/A 11 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 31 December 2010
TM01 - Termination of appointment of director 25 November 2010
AP03 - Appointment of secretary 14 August 2010
TM02 - Termination of appointment of secretary 14 August 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 22 March 2010
395 - Particulars of a mortgage or charge 02 July 2009
363a - Annual Return 16 March 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
MEM/ARTS - N/A 10 October 2008
CERTNM - Change of name certificate 08 October 2008
225 - Change of Accounting Reference Date 08 September 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
NEWINC - New incorporation documents 28 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2014 Outstanding

N/A

Debenture 29 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.