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ENVIRONMENTAL TREATMENT SYSTEMS LIMITED

Company number 03888183

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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)
21 Aug 2017 AC92 Restoration by order of the court
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
16 Nov 2015 AP01 Appointment of Mr Barry Keeley as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of John Francis Treanor as a director on 23 October 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
17 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Sep 2014 CC04 Statement of company's objects
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2014 TM01 Termination of appointment of Brian Flannery as a director on 30 June 2014
21 May 2014 AP01 Appointment of Mr Pat Freeman as a director
21 May 2014 AP01 Appointment of Mr Pat Freeman as a director
19 May 2014 TM01 Termination of appointment of Ralph Mannion as a director
17 Apr 2014 AP01 Appointment of John Treanor as a director
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jan 2013 AP01 Appointment of Brian Flannery as a director
21 Jan 2013 TM01 Termination of appointment of Peter Johnston as a director
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders