About

Registered Number: 04198179
Date of Incorporation: 11/04/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 13/07/2016 (7 years and 11 months ago)
Registered Address: 14th Floor Dukes Keep, Marsh Lane, Southampton, SO14 3EX

 

Having been setup in 2001, Envirowaste Gb Ltd have registered office in Southampton, it's status at Companies House is "Dissolved". There is one director listed as Carlton, Michael for the company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLTON, Michael 09 December 2002 16 September 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 July 2016
4.68 - Liquidator's statement of receipts and payments 13 April 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 13 April 2016
LIQ MISC - N/A 05 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 February 2016
4.40 - N/A 05 February 2016
4.68 - Liquidator's statement of receipts and payments 05 February 2016
4.68 - Liquidator's statement of receipts and payments 29 April 2015
AD01 - Change of registered office address 15 September 2014
AD01 - Change of registered office address 03 March 2014
RESOLUTIONS - N/A 28 February 2014
RESOLUTIONS - N/A 28 February 2014
4.20 - N/A 28 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 February 2014
AR01 - Annual Return 08 January 2014
MR01 - N/A 02 August 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 02 April 2012
AAMD - Amended Accounts 13 June 2011
AR01 - Annual Return 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 21 April 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 22 April 2005
395 - Particulars of a mortgage or charge 09 December 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 24 March 2004
287 - Change in situation or address of Registered Office 20 June 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 28 March 2003
287 - Change in situation or address of Registered Office 28 March 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
363s - Annual Return 29 May 2002
225 - Change of Accounting Reference Date 11 April 2002
225 - Change of Accounting Reference Date 15 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
395 - Particulars of a mortgage or charge 15 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
NEWINC - New incorporation documents 11 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2013 Outstanding

N/A

Debenture 01 December 2004 Outstanding

N/A

Rent deposit agreement 10 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.