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EMINENT ENVIRONMENTAL CONSULTANTS LIMITED

Company number 03175204

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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)
13 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2013	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 - 10 pages (10 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 24 July 2012	View PDF Liquidators' statement of receipts and payments to 24 July 2012 - link opens in a new window - 18 pages (18 pages)
01 Aug 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)
01 Aug 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 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-25 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AD01	Registered office address changed from 25 City Road London EC1Y 1AR England on 14 July 2011	View PDF Registered office address changed from 25 City Road London EC1Y 1AR England on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 100	View PDF Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AD01	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010	View PDF Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH03	Secretary's details changed for Scott Fitzgerald on 19 March 2010	View PDF Secretary's details changed for Scott Fitzgerald on 19 March 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH01	Director's details changed for Scott Fitzgerald on 19 March 2010	View PDF Director's details changed for Scott Fitzgerald on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Barry Fitzgerald on 19 March 2010	View PDF Director's details changed for Barry Fitzgerald on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
12 Apr 2007	363a	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
15 Jun 2006	363a	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
20 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2005	363s	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 2 pages (2 pages)

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