ENVIROPACE LIMITED — Filings & Documents (133)
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(E)Return of final meeting
2011-08-02 · Other
(E)Final statement of accounts
2011-08-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FW1 - Certificate of solvency
2010-11-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-03 · Winding Up
(E)Special Resolution (Winding Up)
2010-11-03 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)Amended document
2004-11-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)Amended document
2002-11-21 · Other
(E)Amended document
2002-11-21 · Other
(E)Copy of notice of resignation of auditor
2002-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-02 · Other
(E)Resignation letter from directors or secretaries
1995-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-12 · Other
(E)Resignation letter from directors or secretaries
1995-07-12 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1993-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-28 · Other
(E)Resignation letter from directors or secretaries
1992-11-23 · Other
(E)Resignation letter from directors or secretaries
1992-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Special resolution
1992-07-02 · Other
Certificate of Incorporation on Change of Name
1992-07-02 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)Annual return
1992-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-15 · Other
(E)Resignation letter from directors or secretaries
1992-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E) Explanatory Letter
1991-08-30 · Other
(E)Amended document
1991-08-30 · Other
(E)Amended document
1991-08-30 · Other
(E)Amended document
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-08-02 | |
| (E)Final statement of accounts | Other | 2011-08-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)Amended document | Other | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)Amended document | Other | 2002-11-21 | |
| (E)Amended document | Other | 2002-11-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1993-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Special resolution | Other | 1992-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E) Explanatory Letter | Other | 1991-08-30 | |
| (E)Amended document | Other | 1991-08-30 | |
| (E)Amended document | Other | 1991-08-30 | |
| (E)Amended document | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 |
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