ENVIRO-CLEAN PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03602478

Incorporation date

21/07/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

16/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (12 pages)

16/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-10-18

View PDF (14 pages)

20/06/2011

Resignation of a liquidator

View PDF (1 pages)

16/06/2011

Resignation of a liquidator

View PDF (1 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2011

Registered office address changed from Unit 8 Dyehouse Lane Glastonbury Somerset BA6 9LZ on 2011-04-19

View PDF (2 pages)

24/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

24/10/2010

Resolutions

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mrs Justine Cheryl Brock on 2009-12-08

View PDF (2 pages)

04/01/2010

Director's details changed for Matthew James Brock on 2009-12-08

View PDF (2 pages)

04/01/2010

Director's details changed for Justine Cheryl Wood on 2009-06-20

View PDF (2 pages)

04/01/2010

Secretary's details changed for Justine Cheryl Wood on 2009-06-20

View PDF (2 pages)

23/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/03/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/06/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/03/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

17/12/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

17/12/2006

Director's particulars changed

View PDF (0 pages)

29/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/11/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

17/11/2005

Director's particulars changed

View PDF (0 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

16/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

19/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

05/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

30/06/2002

Location of register of members address changed

View PDF (0 pages)

18/06/2002

Director resigned

View PDF (1 pages)

01/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

30/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

30/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/2001

Location of register of members address changed

View PDF (0 pages)

07/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

06/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

10/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/07/1999

Return made up to 01/07/99; full list of members

View PDF (5 pages)

12/07/1999

Location of register of members

View PDF (1 pages)

21/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/12/1998

Accounting reference date shortened from 31/12/99 to 31/12/98

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

02/08/1998

Ad 28/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/08/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/08/1998

Registered office changed on 03/08/98 from: 24 high street street somerset BA16 0EB

View PDF (1 pages)

23/07/1998

Registered office changed on 24/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Raymond	Director	21/07/1998 - 27/07/1998	57
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/07/1998 - 21/07/1998	16011
London Law Services Limited	Nominee Director	21/07/1998 - 21/07/1998	15403
Brock, Matthew James	Director	27/07/1998 - Present	2
Moss, Stephanie Ann	Director	21/07/1998 - 27/07/1998	25

Persons with Significant Control

No PSC data available.

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Description

About ENVIRO-CLEAN PRODUCTS LIMITED

ENVIRO-CLEAN PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/07/1998 with the registered office located at Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRO-CLEAN PRODUCTS LIMITED?

ENVIRO-CLEAN PRODUCTS LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 16/01/2013.

Where is ENVIRO-CLEAN PRODUCTS LIMITED located?

ENVIRO-CLEAN PRODUCTS LIMITED is registered at Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does ENVIRO-CLEAN PRODUCTS LIMITED do?

ENVIRO-CLEAN PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENVIRO-CLEAN PRODUCTS LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.