ENVIRONMENT IQ LIMITED

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ENVIRONMENT IQ LIMITED

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Key Data

Status

Dissolved

Company No.

02216060

Incorporation date

01/02/1988

Size

Full

Contacts

Registered address

Registered address

Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TTCopy
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Latest events (Record since 01/02/1988)
dot icon14/07/2010
Final Gazette dissolved following liquidation
dot icon14/04/2010
Liquidators' statement of receipts and payments to 2010-04-01
dot icon14/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon14/04/2010
Liquidators' statement of receipts and payments to 2010-01-03
dot icon13/01/2010
Liquidators' statement of receipts and payments to 2010-01-03
dot icon17/07/2009
Liquidators' statement of receipts and payments to 2009-07-03
dot icon12/01/2009
Liquidators' statement of receipts and payments to 2009-01-03
dot icon12/01/2009
Liquidators' statement of receipts and payments
dot icon21/07/2008
Liquidators' statement of receipts and payments to 2008-07-03
dot icon21/07/2008
Liquidators' statement of receipts and payments
dot icon24/01/2008
Liquidators' statement of receipts and payments
dot icon24/01/2007
Declaration of satisfaction of mortgage/charge
dot icon24/01/2007
Declaration of satisfaction of mortgage/charge
dot icon11/01/2007
Statement of affairs
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Appointment of a voluntary liquidator
dot icon17/12/2006
Registered office changed on 18/12/06 from: st john's innovation centre cowley road cambridge cambridgeshire CB4 0WS
dot icon20/11/2006
Director resigned
dot icon01/08/2006
Full accounts made up to 2005-06-30
dot icon17/07/2006
New director appointed
dot icon07/06/2006
New secretary appointed
dot icon07/06/2006
Secretary resigned
dot icon01/05/2006
Accounting reference date shortened from 30/06/06 to 30/04/06
dot icon02/04/2006
Return made up to 06/03/06; full list of members
dot icon23/02/2006
Certificate of change of name
dot icon16/10/2005
Resolutions
dot icon07/10/2005
Particulars of mortgage/charge
dot icon27/09/2005
Director resigned
dot icon27/09/2005
New secretary appointed
dot icon27/09/2005
New director appointed
dot icon21/09/2005
Secretary resigned;director resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Particulars of contract relating to shares
dot icon21/09/2005
Ad 31/08/05--------- £ si 2500@1=2500 £ ic 217475/219975
dot icon06/09/2005
Registered office changed on 07/09/05 from: salisbury house station road cambridge CB1 2LA
dot icon28/03/2005
Return made up to 06/03/05; full list of members
dot icon23/03/2005
Full accounts made up to 2004-06-30
dot icon10/10/2004
Auditor's resignation
dot icon31/08/2004
Return made up to 29/07/04; no change of members
dot icon31/08/2004
Location of register of members address changed
dot icon18/07/2004
Secretary resigned
dot icon18/07/2004
New secretary appointed;new director appointed
dot icon27/01/2004
Full accounts made up to 2003-06-30
dot icon28/08/2003
Return made up to 29/07/03; full list of members
dot icon28/08/2003
Location of register of members address changed
dot icon24/07/2003
Director resigned
dot icon25/06/2003
Memorandum and Articles of Association
dot icon25/06/2003
Resolutions
dot icon21/05/2003
Declaration of satisfaction of mortgage/charge
dot icon10/03/2003
Accounting reference date extended from 30/04/03 to 30/06/03
dot icon25/11/2002
Auditor's resignation
dot icon25/11/2002
New director appointed
dot icon25/11/2002
New director appointed
dot icon25/11/2002
Ad 20/11/02--------- £ si 147400@1=147400 £ ic 214859/362259
dot icon25/11/2002
Nc inc already adjusted 20/11/02
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon25/09/2002
Accounts for a small company made up to 2002-04-30
dot icon28/08/2002
Declaration of satisfaction of mortgage/charge
dot icon27/08/2002
Particulars of mortgage/charge
dot icon01/08/2002
Return made up to 29/07/02; full list of members
dot icon01/08/2002
Secretary's particulars changed
dot icon23/07/2002
Declaration of satisfaction of mortgage/charge
dot icon05/02/2002
Accounts for a small company made up to 2001-04-30
dot icon12/08/2001
Return made up to 09/08/01; full list of members
dot icon12/08/2001
Location of register of members address changed
dot icon26/02/2001
Accounts for a small company made up to 2000-04-30
dot icon05/10/2000
Return made up to 09/08/00; full list of members
dot icon20/12/1999
Accounts for a small company made up to 1999-04-30
dot icon09/09/1999
Return made up to 09/08/99; no change of members
dot icon23/11/1998
Accounts for a small company made up to 1998-04-30
dot icon27/08/1998
Return made up to 09/08/98; full list of members
dot icon27/08/1998
Director resigned
dot icon19/01/1998
Accounts for a small company made up to 1997-04-30
dot icon02/12/1997
Particulars of mortgage/charge
dot icon23/10/1997
Declaration of satisfaction of mortgage/charge
dot icon14/09/1997
Director resigned
dot icon26/08/1997
Return made up to 09/08/97; change of members
dot icon26/08/1997
Director resigned
dot icon29/05/1997
Accounts for a small company made up to 1996-04-30
dot icon12/03/1997
Director resigned
dot icon10/03/1997
Director resigned
dot icon01/10/1996
Ad 23/09/96--------- £ si 2500@1=2500 £ ic 206877/209377
dot icon10/09/1996
Return made up to 09/08/96; change of members
dot icon30/04/1996
Ad 03/04/96--------- £ si 7688@1=7688 £ ic 199189/206877
dot icon30/04/1996
Ad 24/04/96--------- £ si 35880@1=35880 £ ic 163309/199189
dot icon22/04/1996
Resolutions
dot icon22/04/1996
Resolutions
dot icon22/04/1996
Resolutions
dot icon22/04/1996
£ nc 250000/275000 03/04/96
dot icon29/02/1996
Accounts for a small company made up to 1995-04-30
dot icon28/08/1995
Return made up to 09/08/95; full list of members
dot icon09/02/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/09/1994
Return made up to 09/08/94; no change of members
dot icon01/11/1993
Accounts for a small company made up to 1993-04-30
dot icon25/08/1993
Return made up to 09/08/93; change of members
dot icon19/01/1993
Ad 21/12/92--------- £ si 21372@1=21372 £ ic 141936/163308
dot icon19/01/1993
Nc inc already adjusted 21/12/92
dot icon19/01/1993
Resolutions
dot icon19/01/1993
Resolutions
dot icon19/01/1993
Resolutions
dot icon06/10/1992
Accounts for a small company made up to 1992-04-30
dot icon25/08/1992
Return made up to 09/08/92; full list of members
dot icon25/08/1992
Location of register of members address changed
dot icon25/08/1992
Director's particulars changed
dot icon10/07/1992
Particulars of mortgage/charge
dot icon06/04/1992
New director appointed
dot icon17/02/1992
Memorandum and Articles of Association
dot icon17/02/1992
Resolutions
dot icon17/02/1992
Resolutions
dot icon17/02/1992
Resolutions
dot icon17/02/1992
Ad 13/02/92--------- £ si 106861@1=106861 £ ic 22790/129651
dot icon17/02/1992
£ nc 100000/200000 13/02/92
dot icon17/02/1992
Director resigned
dot icon29/11/1991
Particulars of mortgage/charge
dot icon11/11/1991
Accounts for a small company made up to 1991-04-30
dot icon24/10/1991
Secretary resigned;new secretary appointed;director resigned
dot icon24/10/1991
New director appointed
dot icon01/09/1991
Return made up to 09/08/91; no change of members
dot icon16/06/1991
Particulars of mortgage/charge
dot icon06/04/1991
Director resigned
dot icon23/02/1991
Accounts for a small company made up to 1990-04-30
dot icon02/01/1991
Return made up to 05/10/90; full list of members
dot icon13/02/1990
Ad 30/01/90--------- £ si 292@1=292 £ ic 22498/22790
dot icon09/01/1990
New director appointed
dot icon03/09/1989
Wd 30/08/89 ad 01/08/89--------- £ si 7040@1
dot icon03/09/1989
New director appointed
dot icon23/08/1989
Accounts for a small company made up to 1989-04-30
dot icon23/08/1989
Return made up to 09/08/89; full list of members
dot icon15/08/1989
Wd 15/08/89 ad 30/04/89--------- £ si 12500@1=12500 £ ic 9998/22498
dot icon02/08/1989
Secretary resigned
dot icon25/06/1989
Resolutions
dot icon11/06/1989
Memorandum and Articles of Association
dot icon11/06/1989
Resolutions
dot icon11/06/1989
Wd 01/06/89 ad 20/04/89--------- premium £ si 9905@1=9905 £ ic 93/9998
dot icon11/06/1989
£ nc 1000/100000
dot icon28/04/1988
Wd 31/03/88 ad 23/02/88-20/03/88 £ si 91@1=91 £ ic 2/93
dot icon19/04/1988
New director appointed
dot icon28/03/1988
Accounting reference date notified as 30/04
dot icon01/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2005
dot iconLast change occurred
29/06/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2005
dot iconNext account date
29/06/2006
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
Latham, Nigel Charles
Director
15/03/1992 - 16/03/1997
3
HS SECRETARIAL LIMITED
Corporate Secretary
30/08/2005 - 31/05/2006
25
Lang, Stewart Reid
Director
19/11/2002 - 30/08/2005
4
Mcilwaine, Paul Thomas
Director
04/07/2004 - 30/08/2005
7
Herriot, Walter John
Director
22/09/1991 - 11/02/1997
23

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIRONMENT IQ LIMITED

ENVIRONMENT IQ LIMITED is an(a) Dissolved company incorporated on 01/02/1988 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 2 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 ENVIRONMENT IQ LIMITED?

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ENVIRONMENT IQ LIMITED is currently Dissolved. It was registered on 01/02/1988 and dissolved on 14/07/2010.

Where is ENVIRONMENT IQ LIMITED located?

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ENVIRONMENT IQ LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does ENVIRONMENT IQ LIMITED do?

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ENVIRONMENT IQ LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ENVIRONMENT IQ LIMITED?

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The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.