CLYDE BERGEMANN EEC (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/126 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 1 |
| 31/01/1231 January 2012 | APPLICATION FOR STRIKING-OFF |
| 30/01/1230 January 2012 | SOLVENCY STATEMENT DATED 23/01/12 |
| 30/01/1230 January 2012 | STATEMENT BY DIRECTORS |
| 30/01/1230 January 2012 | REDUCE ISSUED CAPITAL 23/01/2012 |
| 07/12/117 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/12/1020 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES RATCLIFFE / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ BARTELS / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HUDSON / 16/12/2009 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 16/02/0916 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/08 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: LAKESIDE BOULEVARD LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: SHAW LANE INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN2 4SE |
| 21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: UNIT 2 MOOR STREET BURTON ON TRENT STAFFORDSHIR DE14 3SU |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS; AMEND |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | COMPANY NAME CHANGED ENVIRONMENTAL ELEMENTS (UNITED K INGDOM) LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/05 |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | AUDITOR'S RESIGNATION |
| 30/04/9530 April 1995 | AUDITOR'S RESIGNATION |
| 27/03/9527 March 1995 | |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9428 November 1994 | |
| 28/11/9428 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | SECRETARY RESIGNED |
| 03/08/933 August 1993 | NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | |
| 14/12/9014 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: G OFFICE CHANGED 13/12/90 2ND FLOOR ST MARYS HOUSE 16-20 HIGH STREET MAIDENHEAD SL6 1QH |
| 22/11/9022 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9022 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9016 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | WD 13/01/88 AD 16/12/87--------- � SI 145000@1=145000 � IC 475098/620098 |
| 04/11/874 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | REGISTERED OFFICE CHANGED ON 14/02/87 FROM: G OFFICE CHANGED 14/02/87 NICHOLSON HSE. NICHOLSON WALK HIGH ST. MAIDENHEAD, BERKS. |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 08/11/868 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/04/7525 April 1975 | CERTIFICATE OF INCORPORATION |
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