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Pyroban Envirosafe Limited

Documents

Total Documents173
Total Pages1,190

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off
8 May 2018First Gazette notice for voluntary strike-off
1 May 2018Application to strike the company off the register
4 January 2018Confirmation statement made on 29 November 2017 with no updates
4 January 2018Confirmation statement made on 29 November 2017 with no updates
27 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 November 2017Appointment of Mr Brian Quarendon as a director on 17 November 2017
23 November 2017Termination of appointment of Michael David Cleaver as a director on 17 November 2017
23 November 2017Termination of appointment of Michael David Cleaver as a director on 17 November 2017
23 November 2017Appointment of Mr John Morgan as a director on 17 November 2017
23 November 2017Termination of appointment of Nigel John Burroughs as a director on 17 November 2017
23 November 2017Termination of appointment of Nigel John Burroughs as a director on 17 November 2017
23 November 2017Termination of appointment of Janette Nicholls as a secretary on 17 November 2017
23 November 2017Termination of appointment of Janette Nicholls as a secretary on 17 November 2017
23 November 2017Appointment of Mr Brian Quarendon as a director on 17 November 2017
23 November 2017Appointment of Mr John Morgan as a director on 17 November 2017
28 June 2017Accounts for a dormant company made up to 31 December 2016
28 June 2017Accounts for a dormant company made up to 31 December 2016
29 November 2016Confirmation statement made on 29 November 2016 with updates
29 November 2016Confirmation statement made on 29 November 2016 with updates
21 August 2016Accounts for a dormant company made up to 31 December 2015
21 August 2016Accounts for a dormant company made up to 31 December 2015
6 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
6 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
5 October 2015Full accounts made up to 31 December 2014
5 October 2015Full accounts made up to 31 December 2014
8 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
8 January 2015Register inspection address has been changed from Caterpillar Legal Services Eastfield Peterborough PE1 5NA United Kingdom to C/O Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ
8 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
8 January 2015Register inspection address has been changed from Caterpillar Legal Services Eastfield Peterborough PE1 5NA United Kingdom to C/O Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ
2 October 2014Full accounts made up to 31 December 2013
2 October 2014Full accounts made up to 31 December 2013
13 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
1 October 2013Full accounts made up to 31 December 2012
1 October 2013Full accounts made up to 31 December 2012
14 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
14 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
13 December 2012Director's details changed for Mr Laurence Michael Dobney on 1 January 2012
13 December 2012Director's details changed for Mr Nigel John Burroughs on 1 January 2012
13 December 2012Secretary's details changed for Mrs Janette Nicholls on 1 January 2012
13 December 2012Director's details changed for Mr Nigel John Burroughs on 1 January 2012
13 December 2012Director's details changed for Mr Nigel John Burroughs on 1 January 2012
13 December 2012Director's details changed for Mr Laurence Michael Dobney on 1 January 2012
13 December 2012Director's details changed for Mr Laurence Michael Dobney on 1 January 2012
13 December 2012Secretary's details changed for Mrs Janette Nicholls on 1 January 2012
13 December 2012Secretary's details changed for Mrs Janette Nicholls on 1 January 2012
11 December 2012Appointment of Mr Michael David Cleaver as a director
11 December 2012Appointment of Mr Michael David Cleaver as a director
11 December 2012Termination of appointment of Laurence Dobney as a director
11 December 2012Termination of appointment of Laurence Dobney as a director
2 October 2012Full accounts made up to 31 December 2011
2 October 2012Full accounts made up to 31 December 2011
6 December 2011Register inspection address has been changed
6 December 2011Register inspection address has been changed
6 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
6 December 2011Register(s) moved to registered inspection location
6 December 2011Register(s) moved to registered inspection location
6 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
10 November 2011Current accounting period shortened from 30 June 2012 to 31 December 2011
10 November 2011Current accounting period shortened from 30 June 2012 to 31 December 2011
20 October 2011Full accounts made up to 30 June 2011
20 October 2011Full accounts made up to 30 June 2011
10 October 2011Appointment of Mr Nigel John Burroughs as a director
10 October 2011Appointment of Mr Nigel John Burroughs as a director
10 October 2011Appointment of Mr Laurence Michael Dobney as a director
10 October 2011Appointment of Mrs Janette Nicholls as a secretary
10 October 2011Appointment of Mrs Janette Nicholls as a secretary
10 October 2011Appointment of Mr Laurence Michael Dobney as a director
7 October 2011Termination of appointment of Parviz Behdad as a secretary
7 October 2011Termination of appointment of Parviz Behdad as a secretary
7 October 2011Termination of appointment of Parviz Behdad as a director
7 October 2011Termination of appointment of Parviz Behdad as a director
7 October 2011Termination of appointment of Brian Tyrer as a director
7 October 2011Termination of appointment of Brian Tyrer as a director
16 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
13 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
22 December 2010Full accounts made up to 30 June 2010
22 December 2010Full accounts made up to 30 June 2010
30 December 2009Full accounts made up to 30 June 2009
30 December 2009Full accounts made up to 30 June 2009
24 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
24 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
24 December 2009Director's details changed for Mr Parviz Behdad on 24 December 2009
24 December 2009Director's details changed for Mr Parviz Behdad on 24 December 2009
7 April 2009Full accounts made up to 30 June 2008
7 April 2009Full accounts made up to 30 June 2008
24 December 2008Return made up to 29/11/08; full list of members
24 December 2008Return made up to 29/11/08; full list of members
28 April 2008Full accounts made up to 30 June 2007
28 April 2008Full accounts made up to 30 June 2007
28 December 2007Return made up to 29/11/07; full list of members
28 December 2007Return made up to 29/11/07; full list of members
28 April 2007Full accounts made up to 30 June 2006
28 April 2007Full accounts made up to 30 June 2006
2 February 2007Return made up to 29/11/06; full list of members
2 February 2007Return made up to 29/11/06; full list of members
13 February 2006Full accounts made up to 30 June 2005
13 February 2006Full accounts made up to 30 June 2005
31 January 2006Return made up to 29/11/05; full list of members
31 January 2006Return made up to 29/11/05; full list of members
1 April 2005Full accounts made up to 30 June 2004
1 April 2005Full accounts made up to 30 June 2004
1 February 2005Return made up to 29/11/04; full list of members
1 February 2005Return made up to 29/11/04; full list of members
20 April 2004Full accounts made up to 30 June 2003
20 April 2004Full accounts made up to 30 June 2003
8 December 2003Return made up to 29/11/03; full list of members
8 December 2003Return made up to 29/11/03; full list of members
3 April 2003Full accounts made up to 30 June 2002
3 April 2003Full accounts made up to 30 June 2002
10 December 2002Return made up to 29/11/02; full list of members
10 December 2002Return made up to 29/11/02; full list of members
27 February 2002Full accounts made up to 30 June 2001
27 February 2002Full accounts made up to 30 June 2001
18 December 2001Return made up to 29/11/01; full list of members
18 December 2001Return made up to 29/11/01; full list of members
1 May 2001Full accounts made up to 30 June 2000
1 May 2001Full accounts made up to 30 June 2000
15 December 2000Return made up to 29/11/00; full list of members
15 December 2000Return made up to 29/11/00; full list of members
16 May 2000Particulars of mortgage/charge
16 May 2000Particulars of mortgage/charge
12 April 2000Full accounts made up to 30 June 1999
12 April 2000Full accounts made up to 30 June 1999
15 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 September 1999Director resigned
23 September 1999Director resigned
12 April 1999Full accounts made up to 30 June 1998
12 April 1999Full accounts made up to 30 June 1998
6 January 1999Return made up to 29/11/98; no change of members
6 January 1999Return made up to 29/11/98; no change of members
29 April 1998Full accounts made up to 30 June 1997
29 April 1998Full accounts made up to 30 June 1997
9 January 1998Return made up to 29/11/97; no change of members
9 January 1998Return made up to 29/11/97; no change of members
27 February 1997Full accounts made up to 30 June 1996
27 February 1997Full accounts made up to 30 June 1996
27 January 1997Return made up to 29/11/96; full list of members
27 January 1997Resolutions
  • ELRES ‐ Elective resolution
27 January 1997Return made up to 29/11/96; full list of members
27 January 1997Resolutions
  • ELRES ‐ Elective resolution
27 January 1997Resolutions
  • ELRES ‐ Elective resolution
9 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 February 1996Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100
9 February 1996Memorandum and Articles of Association
9 February 1996New director appointed
9 February 1996Memorandum and Articles of Association
9 February 1996Accounting reference date notified as 30/06
9 February 1996Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100
9 February 1996New director appointed
9 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 February 1996Accounting reference date notified as 30/06
25 January 1996Memorandum and Articles of Association
25 January 1996Memorandum and Articles of Association
22 January 1996Registered office changed on 22/01/96 from: 50 lincolns inn fields london WC2A 3PF
22 January 1996New director appointed
22 January 1996New secretary appointed;new director appointed
22 January 1996Secretary resigned;director resigned
22 January 1996Secretary resigned;director resigned
22 January 1996Director resigned
22 January 1996Registered office changed on 22/01/96 from: 50 lincolns inn fields london WC2A 3PF
22 January 1996New secretary appointed;new director appointed
22 January 1996New director appointed
22 January 1996Director resigned
28 December 1995Company name changed equalmart LIMITED\certificate issued on 29/12/95
28 December 1995Company name changed equalmart LIMITED\certificate issued on 29/12/95
29 November 1995Incorporation
29 November 1995Incorporation
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