ENVIRONMENTAL ADVICE CENTRE LIMITED
| Status | DISSOLVED |
| Company No. | 03505719 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 1998 |
| Age | 26 years, 3 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jul 2013 |
| Years | 10 years, 9 months, 19 days |
SUMMARY
ENVIRONMENTAL ADVICE CENTRE LIMITED is an dissolved private limited company with number 03505719. It was incorporated 26 years, 3 months, 13 days ago, on 05 February 1998 and it was dissolved 10 years, 9 months, 19 days ago, on 30 July 2013. The company address is Booths Park Chelford Road Booths Park Chelford Road, Cheshire, WA16 8QZ.
Company Fillings
Gazette dissolved voluntary
Date: 30 Jul 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Apr 2013
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 07 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 17 Dec 2012
Action Date: 17 Dec 2012
Category: Capital
Type: SH19
Capital : 1.66 GBP
Date: 2012-12-17
Documents
Legacy
Date: 17 Dec 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Dec 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/12
Documents
Resolution
Date: 17 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 29 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Amec Nominees Limited
Appointment date: 2012-11-28
Documents
Appoint person director company with name date
Date: 29 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-28
Officer name: Mr Christopher Laskey Fidler
Documents
Termination director company with name termination date
Date: 29 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Justin Williams
Termination date: 2012-11-28
Documents
Termination director company with name termination date
Date: 29 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-28
Officer name: Philip Henry Bourne
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 05 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-05
Documents
Accounts with accounts type dormant
Date: 05 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 09 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-01
Officer name: John James Clarke
Documents
Appoint person director company with name date
Date: 09 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-01
Officer name: Mr Mark Justin Williams
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Henry Bourne
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amec Nominees Limited
Documents
Accounts with accounts type dormant
Date: 18 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Clarke
Documents
Termination director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bell
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2011
Action Date: 05 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-05
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Jinks
Documents
Miscellaneous
Date: 14 Dec 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type dormant
Date: 25 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-27
Officer name: Anthony Roger Jinks
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-27
Officer name: Anthony Roger Jinks
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2010
Action Date: 05 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-05
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-05
Officer name: Anthony Roger Jinks
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Matthew Bell
Change date: 2010-02-05
Documents
Change corporate director company with change date
Date: 11 Feb 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Amec Nominees Limited
Change date: 2010-02-05
Documents
Accounts with accounts type dormant
Date: 21 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed christopher laskey fidler
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary colin fellowes
Documents
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/09; full list of members
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john young
Documents
Accounts with accounts type full
Date: 02 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director james beechinor
Documents
Legacy
Date: 06 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/08; full list of members
Documents
Accounts with accounts type full
Date: 30 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA
Documents
Legacy
Date: 25 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/07 to 31/12/06
Documents
Accounts with accounts type full
Date: 11 Jun 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type full
Date: 18 Apr 2007
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 06 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/07; full list of members
Documents
Legacy
Date: 02 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/06; full list of members
Documents
Legacy
Date: 22 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 23 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 23/03/05 from: elgar house holmer road hereford herefordshire HR4 9SF
Documents
Resolution
Date: 16 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/02/05; full list of members
Documents
Accounts with accounts type small
Date: 06 Jul 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 29 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/02/04; full list of members
Documents
Legacy
Date: 03 Mar 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type small
Date: 13 Nov 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 03 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/02/03; full list of members
Documents
Legacy
Date: 03 Apr 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 26 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 12 Dec 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 10 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/02/02; full list of members
Documents
Resolution
Date: 04 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 25/01/02--------- £ si [email protected]=3432 £ ic 199000/202432
Documents
Legacy
Date: 04 Apr 2002
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/01/02
Documents
Resolution
Date: 04 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 24 Oct 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 27 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/02/01; no change of members
Documents
Accounts with accounts type small
Date: 08 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/02/00; no change of members
Documents
Accounts with accounts type small
Date: 12 Nov 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 21 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/02/99; full list of members
Documents
Resolution
Date: 12 Nov 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Nov 1998
Category: Capital
Type: 88(2)R
Description: Ad 24/08/98--------- £ si [email protected]=99000 £ ic 100000/199000
Documents
Legacy
Date: 05 Nov 1998
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/06/98
Documents
Legacy
Date: 17 Sep 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jun 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/99 to 31/03/99
Documents
Legacy
Date: 24 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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