ENVIRONMENTAL CONNECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04457404

Incorporation date

09/06/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Collection and treatment of other waste (90.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

05/05/2014

Final Gazette dissolved following liquidation

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05/02/2014

Return of final meeting in a creditors' voluntary winding up

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06/01/2014

Liquidators' statement of receipts and payments to 2013-12-10

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19/06/2013

Liquidators' statement of receipts and payments to 2013-06-10

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26/12/2012

Liquidators' statement of receipts and payments to 2012-12-10

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26/06/2012

Liquidators' statement of receipts and payments to 2012-06-10

View PDF (5 pages)

22/12/2011

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (5 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

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14/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (6 pages)

15/12/2009

Statement of affairs with form 4.19

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15/12/2009

Appointment of a voluntary liquidator

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15/12/2009

Resolutions

View PDF (1 pages)

07/12/2009

Registered office address changed from 4a Dene Valley Business Centre Brookhampton Lane Kineton Warwickshire CV37 0JD England on 2009-12-08

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11/08/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

11/08/2009

Registered office changed on 12/08/2009 from unit 11-12 dene valley business centre brookhampton lane kineton CV37 0JD

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10/08/2009

Director's change of particulars / william reading / 11/08/2009

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31/10/2008

Appointment terminate, director allan william taylor logged form

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30/10/2008

Total exemption small company accounts made up to 2007-12-30

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25/08/2008

Return made up to 10/06/08; full list of members

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19/08/2008

Appointment terminated director allan taylor

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17/07/2008

Particulars of a mortgage or charge / charge no: 2

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30/06/2008

Particulars of a mortgage or charge / charge no: 1

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22/12/2007

Ad 31/10/07--------- £ si 59998@1=59998 £ ic 102/60100

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22/12/2007

Nc inc already adjusted 31/10/07

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22/12/2007

Resolutions

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22/12/2007

Resolutions

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-30

View PDF (7 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

New secretary appointed

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15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Secretary resigned

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31/10/2006

Total exemption small company accounts made up to 2005-12-30

View PDF (5 pages)

26/06/2006

Return made up to 10/06/06; full list of members

View PDF (8 pages)

04/06/2006

Registered office changed on 05/06/06 from: unit 6 dene valley business centre kineton CV35 0JD

View PDF (1 pages)

10/04/2006

Director resigned

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23/08/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

03/05/2005

Total exemption small company accounts made up to 2004-12-30

View PDF (5 pages)

28/04/2005

Accounting reference date extended from 30/06/04 to 30/12/04

View PDF (1 pages)

10/03/2005

Ad 16/07/04--------- £ si 50@1=50 £ ic 52/102

View PDF (2 pages)

01/03/2005

Ad 16/07/04--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

09/02/2005

Resolutions

View PDF (1 pages)

12/09/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

23/05/2004

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

View PDF (6 pages)

07/01/2004

New director appointed

View PDF (1 pages)

23/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

09/06/2002

Incorporation

View PDF (10 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

29/12/2007

Last change occurred

29/12/2007

Accounts

Total Exemption Small

Last made up date

29/12/2007

Next account date

29/12/2008

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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
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/05/2007 - Present	41
Reading, William Richard	Director	09/06/2002 - Present	2
Farr, Jennifer Jane	Director	09/06/2002 - 14/01/2007	2
Taylor, Allan William	Director	19/09/2007 - 14/08/2008	1
Macdonnell, Kevin James	Director	31/12/2003 - 30/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL CONNECTIONS LIMITED

ENVIRONMENTAL CONNECTIONS LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH. 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 ENVIRONMENTAL CONNECTIONS LIMITED?

ENVIRONMENTAL CONNECTIONS LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 05/05/2014.

Where is ENVIRONMENTAL CONNECTIONS LIMITED located?

ENVIRONMENTAL CONNECTIONS LIMITED is registered at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH.

What does ENVIRONMENTAL CONNECTIONS LIMITED do?

ENVIRONMENTAL CONNECTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ENVIRONMENTAL CONNECTIONS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.