ENVIRO-TEK PROJECTS LTD

Company Documents

DateDescription
31/03/2531 March 2025 Progress report in a winding up by the court

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15/03/2415 March 2024 Progress report in a winding up by the court

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17/03/2317 March 2023 Progress report in a winding up by the court

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18/12/2218 December 2022 Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2022-12-18

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13/05/2213 May 2022 Progress report in a winding up by the court

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY LISA BRIDGES

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/07/1212 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/06/1128 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
UNIT C 46 HOLDEN PARK ROAD
TUNBRIDGE WELLS
KENT
TN4 0ER

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID BRIDGES / 20/06/2010

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12/07/1012 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
1ST FLOOR OFFICES 4 ST. JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9NP

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL SCOTT

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05/09/095 September 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/2009 FROM
UNIT A6 SPELDHURST BUSINESS PARK
SPELDHURST
KENT
TN3 OAQ

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23/06/0923 June 2009 DISS40 (DISS40(SOAD))

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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19/06/0919 June 2009 COMPANY NAME CHANGED FEATURE PROJECTS LTD
CERTIFICATE ISSUED ON 22/06/09

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26/05/0926 May 2009 FIRST GAZETTE

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02/07/082 July 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA BRIDGES / 02/07/2008

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02/07/082 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 LOCATION OF REGISTER OF MEMBERS

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIDGES / 02/07/2008

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
4 ST JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9NP

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03/10/073 October 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
28 BEECHES FARM ROAD
CROWBOROUGH
EAST SUSSEX TN6 2NY

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06/07/076 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07

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19/10/0619 October 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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