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ENVIROTEK SYSTEMS LIMITED

Company number 03547825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2013
26 Sep 2012 2.24B Administrator's progress report to 17 September 2012
26 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jun 2012 2.24B Administrator's progress report to 8 June 2012
31 Jan 2012 F2.18 Notice of deemed approval of proposals
20 Jan 2012 2.17B Statement of administrator's proposal
06 Jan 2012 2.16B Statement of affairs with form 2.14B
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AD01 Registered office address changed from The Old Engine House the Docks Sharpness Berkeley Gloucestershire GL13 9UD on 20 December 2011
19 Dec 2011 2.12B Appointment of an administrator
18 Nov 2011 TM01 Termination of appointment of Paul Edward Drysdale as a director on 30 April 2011
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Tanya Louise Jones on 2 October 2009
30 Jun 2010 CH01 Director's details changed for Paul Edward Drysdale on 2 October 2009
30 Jun 2010 CH01 Director's details changed for Carolyn Jane Price on 2 October 2009
30 Jun 2010 CH01 Director's details changed for Neil Jones on 3 April 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 17/04/09; full list of members
30 Mar 2009 363a Return made up to 17/04/08; no change of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007