IMTECH WATER WASTE AND ENERGY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1710 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/09/1710 September 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/08/1715 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/03/1724 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2017 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 31/08/1631 August 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/08/1623 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2016 |
| 27/10/1527 October 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/09/1528 September 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IMTECH HOUSE 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP |
| 09/09/159 September 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEVE URRY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE URRY |
| 10/11/1410 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR DUNCAN ROSS ATKINS |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SPEED |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/146 January 2014 | COMPANY NAME CHANGED IMTECH PROCESS LIMITED CERTIFICATE ISSUED ON 06/01/14 |
| 12/11/1312 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O SHEA |
| 04/11/104 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY KIERAN HYNES |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR STEVE URRY |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE |
| 03/02/103 February 2010 | SECRETARY APPOINTED MR STEVE URRY |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HYNES |
| 16/11/0916 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HYNES / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW STEELE / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O SHEA / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY OLIVER / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HICKLING / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HYNES / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO VALENTINE SPEED / 02/11/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | DIRECTOR RESIGNED PAUL KAVANAGH |
| 05/11/085 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: EDISON HOUSE 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS BARRY OLIVER |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS WAYNE HICKLING |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS JAMES STEELE |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS ANTHONY O SHEA |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | COMPANY NAME CHANGED MEICA PROCESS LIMITED CERTIFICATE ISSUED ON 08/05/07; RESOLUTION PASSED ON 25/04/07 |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 18/01/0718 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | AUDITOR'S RESIGNATION |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: C/O 7TH FLOOR 42 THE CENTRE HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4AU |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/02/9920 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | � NC 1000/250000 01/10/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company