ENVIRONMENTAL TRACING SYSTEMS LIMITED

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Company Documents

DateDescription
21/03/1121 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/03/1121 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008852

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01/03/111 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/06/101 June 2010 Annual return made up to 6 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LEESA MARIE MARSH / 06/03/2010

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: SCF GROUP 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW

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07/04/097 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/06/083 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S PARTICULARS LEESA MARSH

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/06/0721 June 2007 RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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01/07/041 July 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/04/0313 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/04/025 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/11/0130 November 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0124 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0020 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0011 August 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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07/04/007 April 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: TWO QUAYS GWEEK HELSTON CORNWALL TR12 6UG

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9921 April 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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16/06/9816 June 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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04/05/974 May 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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23/05/9623 May 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/96

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/05/951 May 1995 REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 3 HALLIGGYE TRELOWARREN MAWGAN, HELSTON CORNWALL TR12 6AH

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01/05/951 May 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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21/07/9421 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/06/947 June 1994 DIRECTOR RESIGNED

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15/03/9415 March 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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05/04/935 April 1993 � NC 1000/250000 17/02/93

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05/04/935 April 1993 NC INC ALREADY ADJUSTED 17/02/93

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01/04/931 April 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 NEW DIRECTOR APPOINTED

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01/04/931 April 1993 NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 COMPANY NAME CHANGED DEPTHISSUE LIMITED CERTIFICATE ISSUED ON 17/09/92

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08/09/928 September 1992 REGISTERED OFFICE CHANGED ON 08/09/92 FROM: G OFFICE CHANGED 08/09/92 CLARKS SOLICITORS GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1SX

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08/09/928 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 REGISTERED OFFICE CHANGED ON 28/05/92 FROM: G OFFICE CHANGED 28/05/92 2 BACHES STREET LONDON N1 6UB

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28/05/9228 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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06/03/926 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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