THE ENVIROTEC GROUP LIMITED

Company Documents

DateDescription
03/06/153 June 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/03/153 March 2015 NOTICE OF FINAL MEETING OF CREDITORS

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG

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16/03/1216 March 2012 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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16/03/1216 March 2012 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 7 QUEENS GARDENS ABERDEEN ABERDEENSHIRE AB15 4YD SCOTLAND

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 20 MAIN ROAD CASTLEHEAD PAISLEY GLASGOW PA2 6AW

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/01/1110 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD FERGUS / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SUSAN CAMERON / 16/12/2009

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 118 ST JAMES CENTRE LINWOOD ROAD PAISLEY PA3 3AT

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ST JAMES GENTRE LINWOOD ROAD PAISLEY PA3 2AT

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06/01/066 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/05/0420 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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19/01/0419 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/04

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/01/0313 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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07/01/017 January 2001 REGISTERED OFFICE CHANGED ON 07/01/01 FROM: ST ANDREWS HOUSE 385 HILLINGTON ROAD GLASGOW G52 4BL

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07/01/017 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/017 January 2001 DIRECTOR RESIGNED

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07/01/017 January 2001 SECRETARY RESIGNED

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07/01/017 January 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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