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ENNOVOR BIOFUELS LTD

Company number 06006451

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 January 2016
03 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Feb 2015 4.20 Statement of affairs with form 4.19
02 Feb 2015 600 Appointment of a voluntary liquidator
02 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06
23 Jan 2015 AD01 Registered office address changed from Dock Road South Bromborough Wirral CH62 4SH to 81 Station Road Marlow Bucks SL7 1NS on 23 January 2015
03 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
04 Sep 2014 TM01 Termination of appointment of John Henry Markham as a director on 3 September 2014
14 Jul 2014 AA Accounts for a small company made up to 31 May 2013
19 Jun 2014 TM01 Termination of appointment of David Frohnsdorff as a director
11 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
03 Jul 2013 AP01 Appointment of Mr Roger Moore as a director
18 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
15 May 2013 AP01 Appointment of Mr John Henry Markham as a director
18 Apr 2013 CERTNM Company name changed organic waste management (uk) LTD\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-03-26
18 Apr 2013 CONNOT Change of name notice
04 Mar 2013 CH03 Secretary's details changed for Keith Brian Mather on 22 February 2013
01 Mar 2013 CH01 Director's details changed for Mr David Richard Frohnsdorff on 7 January 2013
22 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2012
11 Dec 2012 TM01 Termination of appointment of Daniel Press as a director
11 Dec 2012 AR01 Annual return made up to 22 November 2012
  • ANNOTATION A second filed AR01 was registered on 22/01/2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 May 2011