Advanced company searchLink opens in new window

HIS ENVIRONMENTAL LIMITED

Company number NI026564

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2015 2.35B(NI) Notice to move from Administration to Dissolution
10 Nov 2014 2.24B(NI) Administrator's progress report to 11 October 2014
14 May 2014 2.24B(NI) Administrator's progress report to 11 April 2014
15 Nov 2013 2.24B(NI) Administrator's progress report to 11 October 2013
16 May 2013 2.24B(NI) Administrator's progress report to 11 April 2013
16 Apr 2013 2.31B(NI) Notice of extension of period of Administration
15 Nov 2012 2.24B(NI) Administrator's progress report to 12 October 2012
16 Aug 2012 2.16B(NI) Statement of affairs
16 Jul 2012 2.17B(NI) Statement of administrator's proposal
17 Apr 2012 AD01 Registered office address changed from 21-23 Shore Road Holywood County Down BT18 9HX Northern Ireland on 17 April 2012
17 Apr 2012 2.12B(NI) Appointment of an administrator
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Mar 2012 AUD Auditor's resignation
12 Sep 2011 CERTNM Company name changed alpha environmental systems LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 34,740
05 May 2011 TM02 Termination of appointment of Stephen Chestnutt as a secretary
05 May 2011 TM01 Termination of appointment of Stephen Chestnutt as a director
05 May 2011 TM01 Termination of appointment of Roger Thompson as a director
05 May 2011 AD01 Registered office address changed from Unit 32, Loughanhill Industrial Est Coleraine Co Londonderry BT52 2NR on 5 May 2011
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
05 May 2011 TM01 Termination of appointment of Gerard Mcdaid as a director
05 May 2011 TM01 Termination of appointment of Desmond Reid as a director
05 May 2011 TM01 Termination of appointment of Alan Mcclure as a director
05 May 2011 TM01 Termination of appointment of Hugh Cameron as a director