ENVIRONMENT LIMITED

Key Data

Status

Dissolved

Company No.

01212543

Incorporation date

14/05/1975

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1975)

16/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Liquidators' statement of receipts and payments to 2013-04-05

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16/04/2013

Return of final meeting in a creditors' voluntary winding up

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03/01/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (9 pages)

04/01/2012

Statement of affairs with form 4.19

View PDF (5 pages)

04/01/2012

Appointment of a voluntary liquidator

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04/01/2012

Resolutions

View PDF (1 pages)

19/12/2011

Registered office address changed from Unit 10 Rudgate Business Park Rudgate Tockwith York North Yorkshire YO26 7rd on 2011-12-19

View PDF (2 pages)

29/09/2011

Amended total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

27/09/2011

Director's details changed for Mr Karl Mackinnon Cook on 2011-09-27

View PDF (2 pages)

17/08/2011

Amended total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (3 pages)

03/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/06/2010

Director's details changed for Mr Karl Mackinnon Cook on 2010-06-10

View PDF (2 pages)

10/06/2010

Secretary's details changed for June Margaret Cook on 2010-06-10

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/06/2009

Amended accounts made up to 2008-06-30

View PDF (7 pages)

07/05/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

12/02/2009

Return made up to 17/03/08; full list of members

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06/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/01/2009

Director's Change of Particulars / karl cook / 01/11/2007 / HouseName/Number was: , now: 12; Street was: the mews, now: york place; Area was: 60 kent road, now: ; Region was: , now: north yorkshire; Post Code was: HG1 2EU, now: HG1 1HL

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

27/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

02/04/2007

Return made up to 17/03/07; full list of members

View PDF (6 pages)

17/05/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

30/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

01/04/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

01/04/2005

Location of register of members address changed

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01/04/2005

Location of debenture register address changed

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24/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

09/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

08/04/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

08/04/2003

Director's particulars changed

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19/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

19/04/2002

Secretary's particulars changed

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19/04/2002

Location of register of members address changed

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25/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

10/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

02/05/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

02/05/2000

Secretary's particulars changed;director's particulars changed

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02/05/2000

Registered office changed on 02/05/00

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27/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

06/05/1999

Return made up to 29/03/99; full list of members

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06/05/1999

Secretary's particulars changed;director's particulars changed

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06/05/1999

Location of register of members address changed

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06/05/1999

Location of debenture register address changed

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06/05/1999

Director's particulars changed

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06/05/1999

Secretary's particulars changed

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16/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

06/04/1998

Return made up to 29/03/98; full list of members

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04/02/1998

Registered office changed on 04/02/98 from: well cottage 120 high street south milford leeds west yorkshire LS25 5AQ

View PDF (1 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1997

Declaration of satisfaction of mortgage/charge

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12/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/1997

Declaration of satisfaction of mortgage/charge

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12/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

27/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Certificate of change of name

View PDF (2 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

Resolutions

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25/06/1997

Resolutions

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05/06/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

21/05/1997

New director appointed

View PDF (3 pages)

21/05/1997

Director resigned

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01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

24/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

13/04/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

26/09/1995

Registered office changed on 26/09/95 from: the studio, 120,high street, south milford, leeds, LS25 5AQ

View PDF (1 pages)

01/05/1995

Return made up to 29/03/95; full list of members

View PDF (6 pages)

19/04/1995

Director's particulars changed

View PDF (2 pages)

01/02/1995

Accounts for a small company made up to 1994-06-30

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21/04/1994

Return made up to 29/03/94; no change of members

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21/04/1994

Director's particulars changed

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31/10/1993

Accounts for a small company made up to 1993-06-30

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15/04/1993

Return made up to 29/03/93; full list of members

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15/04/1993

Secretary's particulars changed;director's particulars changed

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06/04/1993

Accounts for a small company made up to 1992-06-30

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08/04/1992

Accounts for a small company made up to 1991-06-30

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08/04/1992

Return made up to 29/03/92; no change of members

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09/04/1991

Group accounts for a small company made up to 1990-06-30

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09/04/1991

Return made up to 29/03/91; no change of members

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10/05/1990

Group accounts for a small company made up to 1989-06-30

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10/05/1990

Return made up to 30/03/90; full list of members

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27/04/1989

Return made up to 31/03/89; full list of members

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27/04/1989

Group accounts for a small company made up to 1988-06-30

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20/05/1988

Accounts for a small company made up to 1987-06-30

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20/05/1988

Return made up to 31/03/88; full list of members

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11/11/1987

Declaration of satisfaction of mortgage/charge

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05/11/1987

Particulars of mortgage/charge

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02/11/1987

Registered office changed on 02/11/87 from: heath hall heath wakefield west yorks WF1 5SL

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15/07/1987

Particulars of mortgage/charge

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14/07/1987

Accounts for a small company made up to 1986-06-30

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14/07/1987

Return made up to 31/03/87; full list of members

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14/05/1975

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Cook, Karl Mackinnon	Director	01/05/1997 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENT LIMITED

ENVIRONMENT LIMITED is an(a) Dissolved company incorporated on 14/05/1975 with the registered office located at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT. There is currently 1 active director 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 LIMITED?

ENVIRONMENT LIMITED is currently Dissolved. It was registered on 14/05/1975 and dissolved on 16/07/2013.

Where is ENVIRONMENT LIMITED located?

ENVIRONMENT LIMITED is registered at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT.

What does ENVIRONMENT LIMITED do?

ENVIRONMENT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ENVIRONMENT LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.