ENVIRONMENTAL EXPRESSIONS LIMITED

Key Data

Status

Dissolved

Company No.

04641508

Incorporation date

19/01/2003

Size

Total Exemption Small

Classification

Collection and treatment of other waste (90.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2003)

19/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2015

Notice of move from Administration to Dissolution on 2015-05-12

View PDF (17 pages)

14/04/2015

Administrator's progress report to 2015-03-06

View PDF (15 pages)

13/10/2014

Administrator's progress report to 2014-09-06

View PDF (16 pages)

11/06/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

11/06/2014

Notice of vacation of office by administrator

View PDF (8 pages)

27/05/2014

Notice of extension of period of Administration

View PDF (2 pages)

13/04/2014

Administrator's progress report to 2014-03-06

View PDF (18 pages)

17/11/2013

Registered office address changed from C/O Rsm Tenon Restructuring Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 2013-11-18

View PDF (2 pages)

15/10/2013

Administrator's progress report to 2013-09-06

View PDF (20 pages)

11/07/2013

Registered office address changed from C/O Rsm Tenon Recovery Europarc Innovation Centre Innovation Way Grimsby N E Lincolnshire DN37 9TT on 2013-07-12

View PDF (2 pages)

27/05/2013

Administrator's progress report to 2013-03-06

View PDF (20 pages)

27/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

08/10/2012

Administrator's progress report to 2012-09-06

View PDF (21 pages)

08/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/04/2012

Administrator's progress report to 2012-03-06

View PDF (16 pages)

16/10/2011

Administrator's progress report to 2011-09-06

View PDF (17 pages)

16/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

22/06/2011

Administrator's progress report to 2011-05-18

View PDF (19 pages)

07/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

19/01/2011

Statement of administrator's proposal

View PDF (34 pages)

25/11/2010

Registered office address changed from Estate Road No 5 South Humberside Industrial Estate Grimsby North East Humberside on 2010-11-26

View PDF (2 pages)

24/11/2010

Appointment of an administrator

View PDF (1 pages)

04/11/2010

Notice of completion of voluntary arrangement

View PDF (4 pages)

11/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/04/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

16/03/2010

Termination of appointment of Wendy Call as a director

View PDF (1 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

25/02/2010

Appointment of Mrs Wendy Carol Call as a director

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23/02/2010

Termination of appointment of Wendy Call as a director

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27/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Maurice Call on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Wendy Call on 2010-01-01

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

28/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

28/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

16/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

15/02/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

15/02/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

14/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

13/05/2008

Duplicate mortgage certificatecharge no:7

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13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

04/03/2008

Registered office changed on 05/03/2008 from 1 ravenspurn street grimsby N.E. Lincolnshire DN31 1TE

View PDF (1 pages)

22/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

29/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

29/01/2007

Registered office changed on 30/01/07 from: ravenspurn street grimsby north east humberside DN31 1TE

View PDF (1 pages)

17/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

28/03/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Registered office changed on 16/06/05 from: 169-177 cleethorpes road grimsby n e lincolnshire DN31 3AX

View PDF (1 pages)

13/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

15/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

29/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2003

Ad 24/01/03-24/01/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Incorporation

View PDF (9 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/01/2003 - 22/01/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	19/01/2003 - 22/01/2003	41295
Call, Maurice George	Director	23/01/2003 - Present	7
Fenty, Paul Nicholas	Director	23/01/2003 - 31/01/2005	4
Call, Wendy Carol	Director	31/01/2005 - 22/02/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL EXPRESSIONS LIMITED

ENVIRONMENTAL EXPRESSIONS LIMITED is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at Two Humber Quays, Wellington Street West, Hull HU1 2BN. 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 EXPRESSIONS LIMITED?

ENVIRONMENTAL EXPRESSIONS LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 19/08/2015.

Where is ENVIRONMENTAL EXPRESSIONS LIMITED located?

ENVIRONMENTAL EXPRESSIONS LIMITED is registered at Two Humber Quays, Wellington Street West, Hull HU1 2BN.

What does ENVIRONMENTAL EXPRESSIONS LIMITED do?

ENVIRONMENTAL EXPRESSIONS LIMITED operates in the Collection and treatment of other waste (90.02 - SIC 2003) sector.

What is the latest filing for ENVIRONMENTAL EXPRESSIONS LIMITED?

The latest filing was on 19/08/2015: Final Gazette dissolved following liquidation.