ERATECH ENVIRONMENTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1614 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/03/1629 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/1617 March 2016 | APPLICATION FOR STRIKING-OFF |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KOHNEN |
| 25/01/1625 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONATHAN WARMAN / 01/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOHNEN / 01/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERT LUTJE SCHIPHOLT / 01/01/2014 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOHNEN / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERT LUTJE SCHIPHOLT / 03/02/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | AUDITOR'S RESIGNATION |
| 30/07/9630 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | ﾽ NC 50000/62000 12/06/96 |
| 19/06/9619 June 1996 | NC INC ALREADY ADJUSTED 12/06/96 |
| 19/06/9619 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 19/01/96; CHANGE OF MEMBERS |
| 05/02/965 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: C/O WHITE & CASE 66 GRESHAM STREET LONDON EC2V 7LB |
| 17/11/9417 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | ALTER MEM AND ARTS 01/09/94 |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | S386 DISP APP AUDS 17/07/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | ﾽ NC 1000/50000 17/01/94 |
| 26/02/9426 February 1994 | SECTION 320 CA 1985 17/01/94 |
| 03/03/933 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/932 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED FORGECASE LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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