ENGINEERING ENVIRONMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2013 |
| 19/03/1219 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012 |
| 28/02/1128 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1123 February 2011 | SPECIAL RESOLUTION TO WIND UP |
| 23/02/1123 February 2011 | DECLARATION OF SOLVENCY |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 23/10/0823 October 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | COMPANY NAME CHANGED SCIENTIFIC LESSER LIMITED CERTIFICATE ISSUED ON 05/07/03 |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | AUDITOR'S RESIGNATION |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/12/9014 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/9014 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/8925 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8725 October 1987 | REGISTERED OFFICE CHANGED ON 25/10/87 FROM: THE CAUSEWAY TEDDINGTON MIDDLESEX TW11 0HW |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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