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EXTECH ENVIRONMENTAL LIMITED

Company number 02412943

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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)
07 Apr 2015 AC92 Restoration by order of the court
14 Oct 2006 LIQ Dissolved
14 Jul 2006 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2006 4.68 Liquidators' statement of receipts and payments
01 Nov 2005 4.68 Liquidators' statement of receipts and payments
03 May 2005 4.68 Liquidators' statement of receipts and payments
09 Mar 2005 MISC Sec/state release of liquidator
01 Nov 2004 4.68 Liquidators' statement of receipts and payments
01 Jun 2004 4.68 Liquidators' statement of receipts and payments
02 May 2003 4.20 Statement of affairs
02 May 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 May 2003 600 Appointment of a voluntary liquidator
22 Apr 2003 287 Registered office changed on 22/04/03 from: environmental house building 6 stanmore industrial estate bridgnorth shropshire WV15 5HP
18 Aug 2002 363s Return made up to 11/08/02; full list of members
18 Jun 2002 AA Accounts for a small company made up to 31 October 2001
14 Jan 2002 288b Director resigned
16 Aug 2001 363s Return made up to 11/08/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 October 2000
16 Aug 2000 363s Return made up to 11/08/00; full list of members
13 Apr 2000 AA Full accounts made up to 31 October 1999
29 Sep 1999 363s Return made up to 11/08/99; full list of members
22 Jul 1999 AA Full accounts made up to 31 October 1998
12 Nov 1998 288a New director appointed
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1998 123 £ nc 100/10000 31/10/91