- Company Overview for ENVIROTECH RESEARCH LIMITED (05406673)
- Filing history for ENVIROTECH RESEARCH LIMITED (05406673)
- People for ENVIROTECH RESEARCH LIMITED (05406673)
- Charges for ENVIROTECH RESEARCH LIMITED (05406673)
- More for ENVIROTECH RESEARCH LIMITED (05406673)
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) |
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27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2016 | DS01 | Application to strike the company off the register | |
19 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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29 Oct 2015 | RESOLUTIONS |
Resolutions
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19 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
16 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
29 Jun 2015 | AP01 | Appointment of Mr Michael James Isaac as a director on 1 June 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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25 Nov 2014 | AA | Accounts made up to 31 December 2013 | |
25 Nov 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
25 Nov 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
02 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
04 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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16 Dec 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
17 Apr 2013 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 17 April 2013 | |
26 Mar 2013 | AP01 | Appointment of David James Meyer as a director | |
18 Oct 2012 | AP01 | Appointment of Keith Hildum as a director | |
18 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Oct 2012 | AP01 | Appointment of Christopher John Weatherall as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Graham Lee as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Michael Isaac as a director | |
11 Oct 2012 | AD01 | Registered office address changed from Unit 11 Graycar Business Park Barton Turns, Barton Under Needwood, Burton on Trent Staffordshire DE13 8EN on 11 October 2012 |