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ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED

Company number 02295798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2009 DS01 Application to strike the company off the register
19 Dec 2008 CAP-MDSC Min Detail Amend Capital eff 19/12/08
19 Dec 2008 SH20 Statement by Directors
19 Dec 2008 CAP-SS Solvency Statement dated 15/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Reduction of share capital, cancellation of share premium account, cancellation of capital redemption reserve 15/12/2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US
03 Dec 2008 288a Director appointed david william tunley
28 Nov 2008 288b Appointment Terminated Director colin davis
29 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed frank talbot mcfaden
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 30/09/07; full list of members
19 Oct 2007 353 Location of register of members
11 Jun 2007 288a New secretary appointed
11 Jun 2007 287 Registered office changed on 11/06/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY
11 Jun 2007 288b Secretary resigned
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Oct 2006 363a Return made up to 30/09/06; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: unit 11 chartmoor road chartwell business park leighton buzzard bedfordshire LU7 4WG
01 Feb 2006 353 Location of register of members
23 Dec 2005 363s Return made up to 30/09/05; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004