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LENTNEY ENVIRONMENTAL LIMITED

Company number 05376927

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2015 DS01 Application to strike the company off the register
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
10 Feb 2015 CERTNM Company name changed advetec LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
30 Jan 2015 TM01 Termination of appointment of Jill Elizabeth Shaw as a director on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of Jill Elizabeth Shaw as a secretary on 30 January 2015
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Jill Elizabeth Shaw on 26 February 2012
01 Mar 2012 CH03 Secretary's details changed for Jill Elizabeth Shaw on 26 February 2012
01 Mar 2012 CH01 Director's details changed for Craig Andrew Shaw on 26 February 2012
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Mar 2009 CERTNM Company name changed advetec manufacturing LIMITED\certificate issued on 31/03/09
02 Mar 2009 363a Return made up to 26/02/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008