ENVIROTEK SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 |
| 26/09/1226 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/09/1226 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2012 |
| 18/06/1218 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2012:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 20/01/1220 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/01/126 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE OLD ENGINE HOUSE THE DOCKS SHARPNESS BERKELEY GLOUCESTERSHIRE GL13 9UD |
| 19/12/1119 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008744 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRYSDALE |
| 26/04/1126 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONES / 03/04/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DRYSDALE / 02/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE PRICE / 02/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOUISE JONES / 02/10/2009 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 BURMA ROAD SHARPNESS BERKELEY GLOUCESTERSHIRE GL13 9UQ |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 6 TAITS'S HILL INDUSTRIAL ESTATE DURSLEY GLOUCESTERSHIRE GL11 6BL |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | S366A DISP HOLDING AGM 10/09/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | COMPANY NAME CHANGED ENVIROTEK ROOFING & CLADDING LIM ITED CERTIFICATE ISSUED ON 05/10/98 |
| 21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: G OFFICE CHANGED 19/05/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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