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ENVIROGENE LIMITED

Company number 05126015

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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)
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2012	2.24B	Administrator's progress report to 14 December 2011	View PDF Administrator's progress report to 14 December 2011 - link opens in a new window - 15 pages (15 pages)
21 Dec 2011	2.35B	Notice of move from Administration to Dissolution on 14 December 2011	View PDF Notice of move from Administration to Dissolution on 14 December 2011 - link opens in a new window - 15 pages (15 pages)
12 Jul 2011	2.24B	Administrator's progress report to 22 June 2011	View PDF Administrator's progress report to 22 June 2011 - link opens in a new window - 18 pages (18 pages)
01 Mar 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 10 pages (10 pages)
15 Feb 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
25 Jan 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 14 pages (14 pages)
14 Jan 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Dec 2010	TM02	Termination of appointment of Esther Shackell as a secretary	View PDF Termination of appointment of Esther Shackell as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 1,779	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 1,779 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,779	View PDF Statement of capital following an allotment of shares on 3 June 2010 GBP 1,779 - link opens in a new window - 4 pages (4 pages)
28 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 May 2010	CH01	Director's details changed for Dr Mark Philip Chadwick on 12 May 2010	View PDF Director's details changed for Dr Mark Philip Chadwick on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Mr Richard Sydney Hatton as a director	View PDF Appointment of Mr Richard Sydney Hatton as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,551.8	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 1,551.8 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	TM01	Termination of appointment of Colin Fenn as a director	View PDF Termination of appointment of Colin Fenn as a director - link opens in a new window - 1 page (1 page)
23 Mar 2010	TM01	Termination of appointment of David Lloyd Owen as a director	View PDF Termination of appointment of David Lloyd Owen as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	AP03	Appointment of Mrs Esther Jane Shackell as a secretary	View PDF Appointment of Mrs Esther Jane Shackell as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2009	TM02	Termination of appointment of Robert Briggs as a secretary	View PDF Termination of appointment of Robert Briggs as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2009	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)

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