E AND S 2012 LIMITED

Company Documents

DateDescription
18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
YEW TREE FARM
OLD HALL HANMER
WHITCHURCH
SHROPSHIRE
SY13 3BX

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13/05/1413 May 2014 SPECIAL RESOLUTION TO WIND UP

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13/05/1413 May 2014 DECLARATION OF SOLVENCY

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13/05/1413 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/05/142 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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14/08/1214 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/08/1214 August 2012 COMPANY NAME CHANGED PRO-TEC PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED
CERTIFICATE ISSUED ON 14/08/12

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES FITZGERALD / 15/04/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA FITZGERALD / 15/04/2010

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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15/05/0415 May 2004 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05

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20/04/0420 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/05/038 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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13/05/9913 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: G OFFICE CHANGED 22/04/98 YEW TREE FARMOAD OLD HALL HANMER WHITCHURCH SHROPSHIRE SY13 3BX

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21/04/9821 April 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 ACC. REF. DATE EXTENDED FROM 04/04/98 TO 05/04/98

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05/12/975 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97

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19/05/9719 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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16/05/9616 May 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 04/04/97

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24/04/9624 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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