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ENVIRONMENTAL AIR SERVICES LIMITED

Company number 02761150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2010
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St. Albans AL1 1HD on 5 July 2010
22 Dec 2009 4.20 Statement of affairs with form 4.19
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15
07 Dec 2009 AD01 Registered office address changed from Vector House Merle Common Road Hurst Green Oxted Surrey RH8 0RP on 7 December 2009
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 02/11/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Nov 2007 363s Return made up to 02/11/07; no change of members
18 Sep 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
15 Nov 2006 363s Return made up to 02/11/06; full list of members
05 Apr 2006 395 Particulars of mortgage/charge
08 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 02/11/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 02/11/04; full list of members
11 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
15 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 02/11/03; full list of members
22 May 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 02/11/02; full list of members
29 May 2002 AA Accounts for a small company made up to 31 December 2001