EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED
Company number 02739096 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Feb 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 20 Feb 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM · 20 PARK LANE · KINGSWINFORD · WEST MIDLANDS · DY6 8AT | View document |
| 28 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Oct 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: ENVIRONMENTAL HOUSE BUILDING 6 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HE | View document |
| 23 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 3 Feb 1999 | SECRETARY RESIGNED | View document |
| 3 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | View document |
| 19 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 9 Jun 1996 | REGISTERED OFFICE CHANGED ON 09/06/96 FROM: HIGH TREES COTTAGE 1/9 POOL LANE OLDBURY WARLEY WEST MIDLANDS B69 4QX | View document |
| 9 Jan 1996 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 2 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 25 Aug 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 682 WOLVERHAMPTON ROAD OLDBURY WARLEY WEST MIDLANDS B68 8DB | View document |
| 26 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 23 Feb 1994 | � NC 100/1000 31/10/93 | View document |
| 23 Feb 1994 | NC INC ALREADY ADJUSTED 31/10/93 | View document |
| 26 Aug 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS | View document |
| 21 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 15 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Dec 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1992 | ALTER MEM AND ARTS 07/09/92 | View document |
| 3 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 3 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | COMPANY NAME CHANGED LAWNMILE LIMITED CERTIFICATE ISSUED ON 26/11/92 | View document |
| 12 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |