EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED

Company number 02739096

Date	Type	Description	View / Download
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
13 Mar 2014	4.68	Liquidators' statement of receipts and payments	(9 pages)
20 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
20 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Feb 2013	AD01	Registered office address changed from 20 Park Lane Kingswinford West Midlands DY6 8AT on 7 February 2013	(2 pages)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 1,000	(4 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
23 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
12 Oct 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
09 Sep 2009	363a	Return made up to 12/08/09; no change of members	(10 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
15 Oct 2008	363s	Return made up to 12/08/08; full list of members	(6 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
25 Oct 2007	363s	Return made up to 12/08/07; no change of members	(6 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: environmental house building 6 stanmore industrial estate bridgnorth shropshire WV15 5HE	(1 page)
23 Aug 2006	363s	Return made up to 12/08/06; full list of members	(6 pages)
21 Apr 2006	AA	Accounts for a dormant company made up to 31 October 2005	(4 pages)
30 Aug 2005	363s	Return made up to 12/08/05; full list of members	(6 pages)
27 Apr 2005	AA	Accounts for a dormant company made up to 31 October 2004	(7 pages)
25 Aug 2004	363s	Return made up to 12/08/04; full list of members	(6 pages)