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ENVIRONMENTAL SYSTEMS (UK) LIMITED

Company number 02872176

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
02 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
31 Mar 2009 4.68 Liquidators' statement of receipts and payments to 9 March 2009
11 Apr 2008 363a Return made up to 16/11/07; full list of members
20 Mar 2008 4.20 Statement of affairs with form 4.19
20 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-10
20 Mar 2008 600 Appointment of a voluntary liquidator
07 Feb 2008 287 Registered office changed on 07/02/08 from: foresite systems LTD foresite ho, willenhall lane, binley, coventry west midlands CV3 2UA
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 CERTNM Company name changed foresite systems LIMITED\certificate issued on 30/10/07
24 Aug 2007 363a Return made up to 16/11/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 16/11/05; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jan 2005 288c Director's particulars changed
24 Nov 2004 363s Return made up to 16/11/04; full list of members
01 Jul 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 May 2004
01 Jul 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2004
02 Jun 2004 1.4 Notice of completion of voluntary arrangement
25 Mar 2004 395 Particulars of mortgage/charge
07 Feb 2004 AA Accounts for a small company made up to 31 March 2003
30 Dec 2003 363s Return made up to 16/11/03; full list of members