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ENVIRONMENTAL ENERGY SYSTEMS LIMITED

Company number 05907224

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
09 May 2013 TM01 Termination of appointment of Rupert Charles Harris as a director on 6 May 2013
26 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 1
10 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 16/08/09; full list of members
20 Nov 2008 288c Secretary's Change of Particulars / peter power-hynes / 01/11/2008 / HouseName/Number was: , now: 2; Street was: 9 marryat square wyfold road, now: thames quay, chelsea harbour; Area was: fulham, now: ; Post Code was: SW6 6UA, now: SW10 0UY; Country was: , now: united kingdom; Occupation was: , now: accountant
25 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 16/08/08; full list of members
18 Oct 2007 363a Return made up to 16/08/07; full list of members
16 Aug 2006 NEWINC Incorporation