CASELLA MONITOR LIMITED

Company number 02720870

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 26 October 2011	(13 pages)
14 Dec 2010	AD02	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA	(2 pages)
08 Nov 2010	AD01	Registered office address changed from Regent House Wolseley Road Kempston Bedford Bedfordshire MK42 7JY on 8 November 2010	(2 pages)
04 Nov 2010	4.70	Declaration of solvency	(3 pages)
04 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
04 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-27	(1 page)
04 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 1,342,004	(7 pages)
28 Jan 2010	TM01	Termination of appointment of Paul Rubens as a director	(1 page)
15 Jan 2010	TM01	Termination of appointment of David Billington as a director	(1 page)
15 Jan 2010	AP01	Appointment of Lee Michael Thomas as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Anthony Myles as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr Paul Michael Finnie as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of a director	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Henry Michael Whelan on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony John Walker Myles on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for David Billington on 1 October 2009	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
11 Jun 2009	353	Location of register of members	(1 page)
21 Jan 2009	CERTNM	Company name changed emc environment engineering LIMITED\certificate issued on 22/01/09	(2 pages)