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ENVIRO TECHNICAL SYSTEMS LIMITED

Company number 06517136

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 12 June 2014
19 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 18 October 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 18 October 2012
07 Nov 2011 AD01 Registered office address changed from Royds Enterprise Park Future Fields Bradford West Yorkshire BD6 3EW on 7 November 2011
31 Oct 2011 4.20 Statement of affairs with form 4.19
31 Oct 2011 600 Appointment of a voluntary liquidator
31 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2011 TM02 Termination of appointment of Jacqueline Rape as a secretary
12 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 100
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
20 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for John Trevor Rape on 28 March 2010
19 May 2010 CH03 Secretary's details changed for Jacqueline Rape on 28 March 2010
31 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
21 Apr 2009 363a Return made up to 28/03/09; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 57 clydesdale drive wibsey bradford BD6 2EE england
28 Feb 2008 NEWINC Incorporation