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ENVIRONMENTAL TRACING SYSTEMS LIMITED

Company number 02694744

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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)
15 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 49,500	View PDF Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 49,500 - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for Dr Leesa Marie Marsh on 6 March 2010	View PDF Director's details changed for Dr Leesa Marie Marsh on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from scf group 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW	View PDF Registered office changed on 07/04/2009 from scf group 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
03 Jun 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	288c	Director's change of particulars / leesa marsh / 01/03/2008	View PDF Director's change of particulars / leesa marsh / 01/03/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 90-100 sydney street chelsea london SW3 6NJ	View PDF Registered office changed on 07/02/08 from: 90-100 sydney street chelsea london SW3 6NJ - link opens in a new window - 1 page (1 page)
07 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
21 Jun 2007	363s	Return made up to 06/03/07; no change of members	View PDF Return made up to 06/03/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2007	363s	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 9 pages (9 pages)
23 Mar 2005	363s	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jan 2005	AA	Total exemption small company accounts made up to 28 February 2004	View PDF Total exemption small company accounts made up to 28 February 2004 - link opens in a new window - 9 pages (9 pages)
01 Jul 2004	363s	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: spectrum house 20-26 cursitor street london EC4A 1HY	View PDF Registered office changed on 30/06/04 from: spectrum house 20-26 cursitor street london EC4A 1HY - link opens in a new window - 1 page (1 page)

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