ENVIRO RESOURCE MANAGEMENT SOLUTIONS 1 LIMITED
| Status | DISSOLVED |
| Company No. | 09382972 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2015 |
| Age | 9 years, 5 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Dec 2019 |
| Years | 4 years, 6 months, 15 days |
SUMMARY
ENVIRO RESOURCE MANAGEMENT SOLUTIONS 1 LIMITED is an dissolved private limited company with number 09382972. It was incorporated 9 years, 5 months, 15 days ago, on 12 January 2015 and it was dissolved 4 years, 6 months, 15 days ago, on 12 December 2019. The company address is Tugby Orchards Wood Lane Tugby Orchards Wood Lane, Leicestershire, LE7 9WE.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-06
Old address: 9 Park Drive Goldthorn Park Wolverhampton West Midlands WV4 5AH England
New address: Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE
Documents
Liquidation voluntary statement of affairs
Date: 05 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-30
Old address: Silicon House 121 Parkfield Road Wolverhampton West Midlands WV4 6EP England
New address: 9 Park Drive Goldthorn Park Wolverhampton West Midlands WV4 5AH
Documents
Change account reference date company current extended
Date: 01 Mar 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Change person director company with change date
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-05
Officer name: Mr Harinder Singh Rhoad
Documents
Change to a person with significant control
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-05
Psc name: Mr Harinder Singh Rhoad
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-05
Old address: 121 Parkfield Road Wolverhampton West Midlands WV4 6EP England
New address: Silicon House 121 Parkfield Road Wolverhampton West Midlands WV4 6EP
Documents
Resolution
Date: 28 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hardav Singh
Termination date: 2017-07-21
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Appoint person director company with name date
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hardev Singh
Appointment date: 2015-08-25
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-12
Officer name: Mr Harinder Singh Rhoad
Documents
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