ENVIRONMENTAL TECHNOLOGIES (UK) LIMITED

Company Documents

DateDescription
19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/10/2419 October 2024 Return of final meeting in a creditors' voluntary winding up

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22/01/2422 January 2024 Liquidators' statement of receipts and payments to 2023-11-18

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23/01/2323 January 2023 Liquidators' statement of receipts and payments to 2022-11-18

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24/01/2224 January 2022 Liquidators' statement of receipts and payments to 2021-11-18

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM SUITE 2 1ST FLOOR ASHWORTH HOUSE REAR DEAKINS BUSINESS PARK THE HALL COPPICE EGERTON BOLTON GREATER MANCHESTER BL7 9RP

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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26/01/1626 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE RATCLIFFE / 28/03/2013

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20/01/1420 January 2014 SECRETARY'S CHANGE OF PARTICULARS / YVONNE RATCLIFFE / 28/03/2013

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20/01/1420 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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17/04/1317 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 7 TAYLOR COURT TODD HALL ROAD HASLINGDEN LANCASHIRE BB4 5LA

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05/04/135 April 2013 14/01/13 NO CHANGES

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/01/1315 January 2013 DIRECTOR APPOINTED MRS YVONNE RATCLIFFE

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY KENNETH LOFTHOUSE

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15/01/1315 January 2013 SECRETARY APPOINTED YVONNE RATCLIFFE

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RATCLIFFE / 24/01/2012

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24/01/1224 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/02/1115 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/02/104 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/01/0912 January 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/11/0720 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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03/01/063 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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28/10/0428 October 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: UNIT 15, LYON INDUSTRIAL ESTATE LYON ROAD KEARSLEY BOLTON BL4 8NB

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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10/11/0310 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 DIRECTOR RESIGNED

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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13/11/0213 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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04/11/014 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/11/0013 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/10/9822 October 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/11/9618 November 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS

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07/12/957 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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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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08/11/948 November 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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08/11/948 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9419 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9427 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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19/11/9319 November 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/11/9319 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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09/11/929 November 1992 DIRECTOR'S PARTICULARS CHANGED

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09/11/929 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/11/929 November 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/11/9120 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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20/11/9120 November 1991 DIRECTOR RESIGNED

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27/09/9127 September 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: UNIT C AGDEN WHARF WARRINGTON LANE LYMM CHESHIRE WA13 0SW

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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07/11/907 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/8912 December 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/07/896 July 1989 NEW DIRECTOR APPOINTED

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08/06/898 June 1989 WD 30/05/89 AD 20/05/89--------- £ SI 997@1=997 £ IC 2/999

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 372 OLD STREET LOMDON EC1V 9LT

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24/01/8924 January 1989 RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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26/11/8726 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/08/8710 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8710 August 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 18 LOWER TONG BROMLEY CROSS BOLTON LANCS B17 9XT

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03/07/873 July 1987 REGISTERED OFFICE CHANGED ON 03/07/87 FROM: 41 WADESON STREET LONDON E2 9DP

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03/07/873 July 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/871 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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