ENVIROTECH (CONTROLLED ENVIRONMENTS) LIMITED

Company Documents

DateDescription
03/09/133 September 2013 STRUCK OFF AND DISSOLVED

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21/05/1321 May 2013 FIRST GAZETTE

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04/01/134 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE GRIFFITHS / 05/04/2012

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE HINDLEY / 24/01/2012

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GRIFFITHS / 24/01/2010

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11/01/1011 January 2010 05/04/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 05/04/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 SECRETARY APPOINTED MISS CHARLOTTE HINDLEY

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFITHS / 23/01/2009

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY LOUISE GRIFFITHS

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19/09/0819 September 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/02/076 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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01/02/061 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/02/049 February 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03

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30/01/0430 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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10/02/0310 February 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02

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30/01/0330 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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29/01/0229 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01

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06/06/016 June 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 SECRETARY'S PARTICULARS CHANGED

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15/02/0015 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 SECRETARY RESIGNED

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02/02/002 February 2000 DIRECTOR RESIGNED

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02/02/002 February 2000 NEW SECRETARY APPOINTED

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02/02/002 February 2000 REGISTERED OFFICE CHANGED ON 02/02/00 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
BARNET
HERTFORDSHIRE EN4 8NN

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24/01/0024 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/01/0024 January 2000 Incorporation

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