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ENVIRO WATER TREATMENT LTD

Company number 05716665

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-25
08 May 2013 TM01 Termination of appointment of John William Sutherlin as a director on 1 May 2013
08 May 2013 TM01 Termination of appointment of Al Sayed as a director on 1 May 2013
08 May 2013 AP01 Appointment of Mr Mengya Zheng as a director on 1 May 2013
11 Sep 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-03
31 Jul 2012 AD01 Registered office address changed from Kamera House 7 Western Gardens Brentwood Essex CM14 4SP on 31 July 2012
14 Jun 2012 TM01 Termination of appointment of Tahir Awan as a director on 4 June 2012
18 May 2012 AP01 Appointment of Mr Al Sayed as a director on 9 April 2012
18 May 2012 TM02 Termination of appointment of Hilary Hilditch as a secretary on 1 May 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 1,000,000
10 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
10 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
09 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 1,000,000
11 Mar 2010 TM01 Termination of appointment of Aftab Sayed as a director
10 Mar 2009 363a Return made up to 21/02/09; full list of members
22 Dec 2008 AA Accounts made up to 28 February 2008
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1