ENVIROGENE LIMITED

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ENVIROGENE LIMITED

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Key Data

Status

Dissolved

Company No.

05126015

Incorporation date

11/05/2004

Size

Small

Contacts

Registered address

Registered address

Tredomen Innovation & Technology Centre Tredomen Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7FQCopy
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Latest events (Record since 11/05/2004)
dot icon20/03/2012
Final Gazette dissolved following liquidation
dot icon25/01/2012
Administrator's progress report to 2011-12-14
dot icon20/12/2011
Notice of move from Administration to Dissolution on 2011-12-14
dot icon11/07/2011
Administrator's progress report to 2011-06-22
dot icon28/02/2011
Statement of administrator's proposal
dot icon14/02/2011
Statement of administrator's proposal
dot icon24/01/2011
Statement of affairs with form 2.14B
dot icon13/01/2011
Appointment of an administrator
dot icon30/11/2010
Termination of appointment of Esther Shackell as a secretary
dot icon22/11/2010
Auditor's resignation
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
dot icon22/09/2010
Statement of capital following an allotment of shares on 2010-08-17
dot icon23/08/2010
Resolutions
dot icon16/06/2010
Resolutions
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-06-03
dot icon27/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon27/05/2010
Director's details changed for Dr Mark Philip Chadwick on 2010-05-12
dot icon05/05/2010
Appointment of Mr Richard Sydney Hatton as a director
dot icon25/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon22/03/2010
Termination of appointment of Colin Fenn as a director
dot icon22/03/2010
Termination of appointment of David Lloyd Owen as a director
dot icon07/12/2009
Appointment of Mrs Esther Jane Shackell as a secretary
dot icon07/12/2009
Termination of appointment of Robert Briggs as a secretary
dot icon12/10/2009
Miscellaneous
dot icon05/10/2009
Accounts for a small company made up to 2008-12-31
dot icon16/09/2009
Ad 09/09/09 gbp si [email protected]=30.5 gbp ic 1545.2/1575.7
dot icon16/09/2009
Nc inc already adjusted 09/09/09
dot icon16/09/2009
Resolutions
dot icon04/06/2009
Return made up to 12/05/09; full list of members
dot icon01/06/2009
Director appointed dr mark chadwick
dot icon14/12/2008
Ad 10/12/08 gbp si [email protected]=185.6 gbp ic 1081.2/1266.8
dot icon29/10/2008
Accounts for a small company made up to 2007-12-31
dot icon28/09/2008
Ad 17/09/08 gbp si [email protected]=278.4 gbp ic 1081.2/1359.6
dot icon28/09/2008
Resolutions
dot icon28/09/2008
Gbp nc 1258/1856.8 17/09/08
dot icon10/08/2008
Appointment Terminated Director robert briggs
dot icon26/05/2008
Return made up to 12/05/08; full list of members
dot icon22/05/2008
Location of register of members
dot icon22/05/2008
Registered office changed on 23/05/2008 from tredomen innovation & technology centre tredomen business park ystrad mynach CF82 7FN
dot icon22/05/2008
Location of debenture register
dot icon27/03/2008
Appointment Terminated Director roderick howe
dot icon24/02/2008
Resolutions
dot icon31/01/2008
Accounts for a small company made up to 2007-05-31
dot icon28/10/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
dot icon08/10/2007
Ad 03/10/07--------- £ si [email protected]=180 £ ic 899/1079
dot icon04/10/2007
Memorandum and Articles of Association
dot icon29/09/2007
New director appointed
dot icon29/09/2007
Ad 17/09/07--------- £ si [email protected]=111 £ ic 788/899
dot icon29/09/2007
Ad 17/09/07--------- £ si [email protected]=21 £ ic 767/788
dot icon29/09/2007
Resolutions
dot icon29/09/2007
Resolutions
dot icon29/09/2007
Resolutions
dot icon29/09/2007
Resolutions
dot icon23/07/2007
New director appointed
dot icon24/05/2007
Ad 11/05/07--------- £ si [email protected]
dot icon20/05/2007
Return made up to 12/05/07; full list of members
dot icon02/03/2007
New director appointed
dot icon22/01/2007
New director appointed
dot icon01/01/2007
New secretary appointed
dot icon01/01/2007
Secretary resigned
dot icon01/01/2007
Ad 14/12/06-18/12/06 £ si [email protected]=187 £ ic 400/587
dot icon01/01/2007
S-div 14/12/06
dot icon01/01/2007
Memorandum and Articles of Association
dot icon01/01/2007
Nc inc already adjusted 14/12/06
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon01/01/2007
Resolutions
dot icon14/11/2006
Ad 05/10/06--------- £ si 300@1=300 £ ic 100/400
dot icon14/11/2006
Resolutions
dot icon14/11/2006
Resolutions
dot icon09/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon01/08/2006
Return made up to 12/05/06; full list of members
dot icon01/08/2006
Location of debenture register
dot icon01/08/2006
Registered office changed on 02/08/06 from: tredomen innovation & technology centre tredomen business park ystrad mynach CF82 7FN
dot icon01/08/2006
Location of register of members
dot icon30/07/2006
Ad 24/02/06--------- £ si 90@1=90 £ ic 10/100
dot icon06/03/2006
Resolutions
dot icon06/03/2006
Resolutions
dot icon23/02/2006
New director appointed
dot icon02/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/11/2005
New secretary appointed
dot icon09/11/2005
Secretary resigned
dot icon09/11/2005
Registered office changed on 10/11/05 from: 36 preswylfa court merthyrmawr road bridgend CF31 3NX
dot icon09/06/2005
Return made up to 12/05/05; full list of members
dot icon11/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lloyd Owen, David Aidan, Dr
Director
14/12/2006 - 01/03/2010
-
Sleat, Sally Jane
Secretary
31/10/2005 - 14/12/2006
-
Shackell, Esther Jane
Secretary
20/10/2009 - 15/11/2010
-
Briggs, Robert John
Secretary
12/05/2004 - 31/10/2005
-
Fenn, Colin Richard, Dr
Director
17/09/2007 - 01/03/2010
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIROGENE LIMITED

ENVIROGENE LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at Tredomen Innovation & Technology Centre Tredomen Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7FQ. There are currently 4 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 ENVIROGENE LIMITED?

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ENVIROGENE LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 20/03/2012.

Where is ENVIROGENE LIMITED located?

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ENVIROGENE LIMITED is registered at Tredomen Innovation & Technology Centre Tredomen Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan CF82 7FQ.

What does ENVIROGENE LIMITED do?

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

What is the latest filing for ENVIROGENE LIMITED?

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The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.