ENVIRONMENTAL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2415 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/01/242 January 2024 | Liquidators' statement of receipts and payments to 2023-10-20 |
| 26/07/2326 July 2023 | Registered office address changed from Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-26 |
| 21/12/2221 December 2022 | Liquidators' statement of receipts and payments to 2022-10-20 |
| 16/12/2116 December 2021 | Liquidators' statement of receipts and payments to 2021-10-20 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BYROM / 24/03/2019 |
| 04/12/184 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2018:LIQ. CASE NO.1 |
| 23/11/1723 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 3 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 03/11/163 November 2016 | STATEMENT OF AFFAIRS/4.19 |
| 03/11/163 November 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/11/163 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058883410007 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058883410007 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058883410006 |
| 08/08/148 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BYROM / 05/06/2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/09/1316 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/127 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BYROM / 11/04/2012 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/1110 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY TLP CHARTERED ACCOUNTANTS |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BYROM / 18/06/2010 |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | ALTER ARTICLES 10/09/2009 |
| 14/09/0914 September 2009 | COMPANY NAME CHANGED PHILLIPSON PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAILEY |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYROM / 01/06/2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LAND |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JAMES BYROM |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR ANDREW LLOYD BAILEY |
| 21/05/0921 May 2009 | SECRETARY APPOINTED TLP CHARTERED ACCOUNTANTS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PAUL DOUGLAS LAND |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPSON |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY LINDA PHILLIPSON |
| 08/08/088 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
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