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ENVIROTECH LIFT SERVICES LTD

Company number 05580160

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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)
31 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
07 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-01
18 Feb 2011 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 18 February 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
02 Feb 2010 AAMD Amended total exemption small company accounts made up to 31 March 2008
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2008 363a Return made up to 30/09/08; full list of members
18 Aug 2008 288a Director appointed gaynor caroline shine
11 Aug 2008 288b Appointment Terminated Secretary patricia holland
11 Aug 2008 288b Appointment Terminated Director andrew holland
07 Aug 2008 288a Secretary appointed calder & co (registrars) LTD
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2007 287 Registered office changed on 21/11/07 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR
05 Nov 2007 363s Return made up to 30/09/07; no change of members
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006