ENVIRONMENTAL TESTING AND CONSULTANCY LIMITED

Company Documents

DateDescription
24/05/1024 May 2010 ORDER OF COURT TO WIND UP

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04/05/104 May 2010 FIRST GAZETTE

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 April 2007

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11/05/0911 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/09/0626 September 2006 FIRST GAZETTE

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22/09/0622 September 2006 LOCATION OF DEBENTURE REGISTER

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
33 SEMELE CLOSE
RADFORD SEMELE
LEAMINGTON SPA
WARWICKSHIRE CV31 1UF

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22/09/0622 September 2006 LOCATION OF REGISTER OF MEMBERS

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22/09/0622 September 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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