ENVTEC LIMITED

Company number 03951221 ·

Dissolved

48 filings

Date Filing
10 Jun 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Mar 2010 NOTICE OF COMPLETION OF WINDING UP View document
14 Aug 2009 ORDER OF COURT TO WIND UP View document
13 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
11 Oct 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
11 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 SECRETARY RESIGNED View document
12 May 2006 CONVE 28/04/06 View document
12 May 2006 VARYING SHARE RIGHTS AND NAMES View document
12 May 2006 VARYING SHARE RIGHTS AND NAMES View document
12 May 2006 NEW SECRETARY APPOINTED View document
12 May 2006 VARYING SHARE RIGHTS AND NAMES View document
12 May 2006 DIRECTOR RESIGNED View document
21 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
9 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
17 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: UNITS 3 & 4 FROANES CLOSE MILL HILL, ENDERBY LEICESTER LEICESTERSHIRE LE19 4XL View document
25 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
15 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Mar 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
13 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2002 NC INC ALREADY ADJUSTED 25/09/02 View document
23 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 May 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
26 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
15 Nov 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 17 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW View document
4 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2000 SECRETARY RESIGNED View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Mar 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 Incorporation View document
20 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document