ENGINEERING ENVIRONMENTS LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2013

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19/03/1219 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012

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28/02/1128 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/02/1123 February 2011 SPECIAL RESOLUTION TO WIND UP

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23/02/1123 February 2011 DECLARATION OF SOLVENCY

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/09/1024 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/10/0916 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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23/10/0823 October 2008 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/10/0721 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/10/0626 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/10/0528 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/059 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0524 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/10/0414 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/10/0328 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 COMPANY NAME CHANGED
SCIENTIFIC LESSER LIMITED
CERTIFICATE ISSUED ON 05/07/03

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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10/10/0210 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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08/10/018 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/0113 August 2001 AUDITOR'S RESIGNATION

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
124-130 SEYMOUR PLACE
LONDON
W1H 1BG

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/09/0028 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/10/991 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/10/986 October 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/10/971 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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29/09/9629 September 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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09/10/959 October 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS

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13/10/9413 October 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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30/09/9330 September 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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01/06/931 June 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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19/10/9219 October 1992 RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS

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11/11/9111 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/917 October 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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19/07/9119 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/12/9014 December 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/12/9014 December 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/12/9012 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9012 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9012 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9011 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/10/9016 October 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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19/01/9019 January 1990 DIRECTOR'S PARTICULARS CHANGED

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19/01/9019 January 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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19/01/9019 January 1990 SECRETARY'S PARTICULARS CHANGED

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25/05/8925 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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22/03/8922 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/8920 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/8919 February 1989 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/03/8828 March 1988 LOCATION OF REGISTER OF MEMBERS

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22/01/8822 January 1988 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/10/8725 October 1987 REGISTERED OFFICE CHANGED ON 25/10/87 FROM:
THE CAUSEWAY
TEDDINGTON
MIDDLESEX TW11 0HW

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22/07/8722 July 1987 NEW DIRECTOR APPOINTED

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/03/8728 March 1987 DIRECTOR RESIGNED

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25/11/8625 November 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 NEW DIRECTOR APPOINTED

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08/07/868 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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