EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1320 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/02/1320 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 20 PARK LANE KINGSWINFORD WEST MIDLANDS DY6 8AT |
| 28/08/1228 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/08/1123 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: ENVIRONMENTAL HOUSE BUILDING 6 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/06/969 June 1996 | REGISTERED OFFICE CHANGED ON 09/06/96 FROM: HIGH TREES COTTAGE 1/9 POOL LANE OLDBURY WARLEY WEST MIDLANDS B69 4QX |
| 09/01/969 January 1996 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 682 WOLVERHAMPTON ROAD OLDBURY WARLEY WEST MIDLANDS B68 8DB |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/02/9423 February 1994 | � NC 100/1000 31/10/93 |
| 23/02/9423 February 1994 | NC INC ALREADY ADJUSTED 31/10/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 15/01/9315 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/12/928 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/923 December 1992 | ALTER MEM AND ARTS 07/09/92 |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | COMPANY NAME CHANGED LAWNMILE LIMITED CERTIFICATE ISSUED ON 26/11/92 |
| 12/08/9212 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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