ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC

Key Data

Status

Dissolved

Company No.

03443456

Incorporation date

25/09/1997

Size

Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

20/10/2017

Final Gazette dissolved following liquidation

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20/07/2017

Administrator's progress report

View PDF (18 pages)

20/07/2017

Notice of move from Administration to Dissolution

View PDF (18 pages)

15/02/2017

Administrator's progress report to 2017-01-12

View PDF (14 pages)

27/09/2016

Notice of deemed approval of proposals

View PDF (24 pages)

13/09/2016

Statement of administrator's proposal

View PDF (24 pages)

13/09/2016

Statement of affairs with form 2.14B

View PDF (5 pages)

07/09/2016

Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-08

View PDF (2 pages)

05/09/2016

Part of the property or undertaking has been released from charge 6

View PDF (5 pages)

26/07/2016

Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2016-07-27

View PDF (2 pages)

20/07/2016

Appointment of an administrator

View PDF (1 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (4 pages)

18/01/2016

Termination of appointment of Lee Anthony Clayton as a director on 2016-01-19

View PDF (1 pages)

25/10/2015

Appointment of Mr Thomas Michael Strafford Rowan as a director on 2015-10-01

View PDF (2 pages)

22/10/2015

Termination of appointment of Divyash Aervind Patel as a director on 2015-09-30

View PDF (1 pages)

22/10/2015

Termination of appointment of Jeremy Nicholas Allen as a director on 2015-09-30

View PDF (1 pages)

22/10/2015

Termination of appointment of John Michael Mayfield as a director on 2015-09-30

View PDF (1 pages)

22/10/2015

Termination of appointment of Kenneth Williams Brooks as a director on 2015-09-30

View PDF (1 pages)

22/10/2015

Termination of appointment of Roger James Baynham as a director on 2015-09-30

View PDF (1 pages)

22/10/2015

Termination of appointment of Matthew Cooper as a director on 2015-09-30

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (12 pages)

11/08/2015

Termination of appointment of John Francis Viviani as a director on 2015-08-10

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

21/05/2015

Appointment of Mr John Francis Viviani as a director on 2014-12-19

View PDF (2 pages)

05/01/2015

Appointment of Mr John Michael Mayfield as a director on 2014-12-08

View PDF (2 pages)

07/12/2014

Appointment of Mr Matthew Cooper as a director on 2014-11-24

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (10 pages)

27/08/2014

Termination of appointment of Robin Edward Sims as a secretary on 2014-08-26

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

05/02/2014

Appointment of Dr Divyash Aervind Patel as a director on 2014-01-01

View PDF (2 pages)

05/02/2014

Appointment of Mr Jeremy Nicholas Allen as a director on 2014-01-01

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (9 pages)

17/07/2013

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

17/07/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

17/07/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

07/07/2013

Statement of company's objects

View PDF (2 pages)

07/07/2013

Resolutions

View PDF (67 pages)

07/07/2013

Resolutions

View PDF (62 pages)

07/07/2013

Change of share class name or designation

View PDF (2 pages)

07/07/2013

Consolidation and sub-division of shares on 2013-04-30

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

27/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

27/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

27/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-10-12

View PDF (5 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (10 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (40 pages)

27/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/01/2012

Appointment of Lee Anthony Clayton as a director on 2012-01-01

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-26 with bulk list of shareholders

View PDF (17 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (43 pages)

04/07/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (5 pages)

25/04/2011

Statement of capital following an allotment of shares on 2011-04-20

View PDF (5 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (5 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (5 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (5 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (5 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (5 pages)

06/02/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (6 pages)

06/02/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (5 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-12-07

View PDF (4 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-26 with bulk list of shareholders

View PDF (16 pages)

26/09/2010

Resolutions

View PDF (2 pages)

24/08/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (3 pages)

04/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (39 pages)

20/05/2010

Termination of appointment of a director

View PDF (1 pages)

25/04/2010

Statement of capital following an allotment of shares on 2010-02-08

View PDF (2 pages)

03/02/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (2 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-26 with bulk list of shareholders

View PDF (7 pages)

12/10/2009

Miscellaneous

View PDF (1 pages)

12/10/2009

Resolutions

View PDF (3 pages)

31/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

21/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

21/07/2009

Ad 14/07/09\gbp si [email protected]=856416\gbp ic 7950962.7/8807378.7\

View PDF (3 pages)

16/06/2009

Ad 27/05/09-27/05/09\gbp si [email protected]=395265.35\gbp ic 7555697.35/7950962.7\

View PDF (2 pages)

05/10/2008

Return made up to 26/09/08; bulk list available separately

View PDF (7 pages)

25/09/2008

Resolutions

View PDF (2 pages)

25/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

25/09/2008

Ad 12/08/08\gbp si [email protected]=378000\gbp ic 7254824.85/7632824.85\

View PDF (2 pages)

22/09/2008

Ad 02/06/08-02/06/08\gbp si [email protected]=88235.175\gbp ic 7166589.675/7254824.85\

View PDF (2 pages)

23/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (45 pages)

05/06/2008

Ad 08/05/08-08/05/08\gbp si [email protected]=147187\gbp ic 6931167.5/7078354.5\

View PDF (2 pages)

05/06/2008

Ad 16/05/08-16/05/08\gbp si [email protected]=138160.85\gbp ic 6793006.65/6931167.5\

View PDF (2 pages)

05/06/2008

Ad 09/05/08-09/05/08\gbp si [email protected]=98809.4\gbp ic 6694197.25/6793006.65\

View PDF (2 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (1 pages)

20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3

View PDF (1 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

04/03/2008

Ad 10/12/07-10/12/07\gbp si [email protected]=6250\gbp ic 6303790/6310040\

View PDF (2 pages)

04/03/2008

Appointment terminated director niall mackay

View PDF (1 pages)

28/02/2008

Appointment terminated director william widger

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28/02/2008

Director appointed henry campbell bellingham

View PDF (2 pages)

28/02/2008

Appointment terminated director william lopshire

View PDF (1 pages)

10/12/2007

Ad 28/11/07-28/11/07 £ si [email protected]=2500 £ si [email protected]=3125 £ ic 6298165/6303790

View PDF (2 pages)

28/10/2007

Return made up to 26/09/07; bulk list available separately

View PDF (8 pages)

22/10/2007

Ad 11/09/07-11/09/07 £ si [email protected]=1434426 £ ic 4851689/6286115

View PDF (2 pages)

19/09/2007

Ad 03/09/07-03/09/07 £ si [email protected]=11 £ ic 4851678/4851689

View PDF (1 pages)

19/09/2007

Ad 06/08/07-06/08/07 £ si [email protected]=266707 £ ic 4584971/4851678

View PDF (1 pages)

17/09/2007

Ad 22/08/07-22/08/07 £ si [email protected]=130693 £ ic 4454278/4584971

View PDF (1 pages)

05/09/2007

Nc inc already adjusted 23/08/07

View PDF (44 pages)

05/09/2007

Resolutions

View PDF (0 pages)

05/09/2007

Resolutions

View PDF (0 pages)

05/09/2007

Resolutions

View PDF (2 pages)

22/08/2007

Certificate of change of name

View PDF (2 pages)

21/08/2007

Ad 17/08/07-17/08/07 £ si [email protected]=124159 £ ic 4330119/4454278

View PDF (1 pages)

16/08/2007

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12/08/2007

Ad 06/08/07-06/08/07 £ si [email protected]=59341 £ ic 4189095/4248436

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05/08/2007

Ad 01/08/07-01/08/07 £ si [email protected]=29843 £ ic 4159252/4189095

View PDF (1 pages)

05/08/2007

Ad 31/07/07-31/07/07 £ si [email protected]=29843 £ ic 4129409/4159252

View PDF (1 pages)

05/08/2007

Resolutions

View PDF (0 pages)

05/08/2007

Resolutions

View PDF (2 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (36 pages)

30/07/2007

Ad 27/07/07-27/07/07 £ si [email protected]=29843 £ ic 4099566/4129409

View PDF (1 pages)

29/07/2007

Ad 19/07/07-19/07/07 £ si [email protected]=92450 £ ic 4007116/4099566

View PDF (1 pages)

18/07/2007

Ad 10/07/07-10/07/07 £ si [email protected]=95192 £ ic 3911924/4007116

View PDF (2 pages)

04/07/2007

Ad 18/06/07-18/06/07 £ si [email protected]=86888 £ ic 3825036/3911924

View PDF (1 pages)

17/06/2007

Ad 01/06/07-01/06/07 £ si [email protected]=78947 £ ic 3746089/3825036

View PDF (1 pages)

31/05/2007

Ad 31/05/07-31/05/07 £ si [email protected]=51020 £ ic 3695069/3746089

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31/05/2007

Ad 16/05/07-16/05/07 £ si [email protected]=25510 £ ic 3669559/3695069

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15/05/2007

Ad 08/05/07-08/05/07 £ si [email protected]=101125 £ ic 3568434/3669559

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07/05/2007

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01/05/2007

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24/04/2007

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24/04/2007

Ad 11/04/07-11/04/07 £ si [email protected]=75000 £ ic 3053723/3128723

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10/04/2007

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01/04/2007

Ad 19/03/07-19/03/07 £ si [email protected]=205 £ ic 2986909/2987114

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01/04/2007

Ad 19/03/07-19/03/07 £ si [email protected]=19885 £ ic 2967024/2986909

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18/03/2007

Ad 07/03/07-07/03/07 £ si [email protected]=41152 £ ic 2925872/2967024

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18/03/2007

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18/03/2007

Ad 23/02/07-23/02/07 £ si [email protected]=33513 £ ic 2858846/2892359

View PDF (1 pages)

18/03/2007

Ad 20/02/07-20/02/07 £ si [email protected]=70085 £ ic 2788761/2858846

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Ad 19/02/07-19/02/07 £ si [email protected]=36378 £ ic 2752383/2788761

View PDF (1 pages)

19/02/2007

Ad 09/01/07--------- £ si [email protected]=40000 £ ic 2712383/2752383

View PDF (2 pages)

18/02/2007

Ad 15/02/07-15/02/07 £ si [email protected]=68750 £ ic 2643633/2712383

View PDF (1 pages)

11/02/2007

Registered office changed on 12/02/07 from: unit 3 bedwas house, bedwas house industrial estate, greenway, bedwas CF83 8DW

View PDF (1 pages)

21/12/2006

Ad 05/12/06-05/12/06 £ si [email protected]=76923 £ ic 2566710/2643633

View PDF (1 pages)

03/12/2006

Ad 23/11/06-23/11/06 £ si [email protected]=3000 £ ic 2563710/2566710

View PDF (1 pages)

21/11/2006

Ad 20/11/06-20/11/06 £ si [email protected]=125000 £ ic 2438710/2563710

View PDF (1 pages)

19/11/2006

Ad 25/10/06-25/10/06 £ si [email protected]=125000 £ ic 2313710/2438710

View PDF (1 pages)

02/11/2006

Ad 24/10/06-24/10/06 £ si [email protected]=328217 £ ic 1985493/2313710

View PDF (2 pages)

26/10/2006

Return made up to 26/09/06; bulk list available separately

View PDF (9 pages)

23/10/2006

Ad 19/10/06-19/10/06 £ si [email protected]=37500 £ ic 1947993/1985493

View PDF (1 pages)

20/09/2006

Ad 14/09/06-14/09/06 £ si [email protected]=25862 £ ic 1922131/1947993

View PDF (1 pages)

13/09/2006

Ad 07/09/06-07/09/06 £ si [email protected]=26377 £ ic 1895754/1922131

View PDF (1 pages)

12/09/2006

Ad 16/08/06-16/08/06 £ si [email protected]=15432 £ ic 1880322/1895754

View PDF (1 pages)

30/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

22/08/2006

Nc inc already adjusted 15/08/06

View PDF (1 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (3 pages)

15/08/2006

Ad 14/08/06-14/08/06 £ si [email protected]=15432 £ ic 1864890/1880322

View PDF (1 pages)

05/07/2006

Ad 27/06/06-27/06/06 £ si [email protected]=10300 £ ic 1854590/1864890

View PDF (1 pages)

08/06/2006

Ad 08/06/06-08/06/06 £ si [email protected]=25137 £ ic 1829453/1854590

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06/06/2006

Ad 01/06/06-01/06/06 £ si [email protected]=8486 £ ic 1820967/1829453

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31/05/2006

Ad 31/05/06-31/05/06 £ si [email protected]=8486 £ ic 1812481/1820967

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31/05/2006

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31/05/2006

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31/05/2006

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View PDF (1 pages)

30/05/2006

Ad 08/05/06-08/05/06 £ si [email protected]=7076 £ ic 1779947/1787023

View PDF (1 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Ad 28/04/06-28/04/06 £ si [email protected]=6922 £ ic 1773025/1779947

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23/04/2006

Ad 10/04/06-10/04/06 £ si [email protected]=25750 £ ic 1747275/1773025

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23/04/2006

Ad 10/04/06-10/04/06 £ si [email protected]=15137 £ ic 1732138/1747275

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09/04/2006

Ad 05/04/06-05/04/06 £ si [email protected]=7568 £ ic 1724570/1732138

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09/04/2006

Ad 21/03/06-21/03/06 £ si [email protected]=6535 £ ic 1718035/1724570

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2006

Ad 03/03/06-03/03/06 £ si [email protected]=6539 £ ic 1711496/1718035

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2006

Ad 10/02/06-10/02/06 £ si [email protected]=6219 £ ic 1705277/1711496

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09/02/2006

Ad 02/02/06-02/02/06 £ si [email protected]=5785 £ ic 1699492/1705277

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01/02/2006

Ad 27/01/06-27/01/06 £ si [email protected]=5785 £ ic 1693707/1699492

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24/01/2006

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24/01/2006

Ad 16/01/06-16/01/06 £ si [email protected]=4725 £ ic 1683907/1688632

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15/01/2006

Ad 12/01/06-12/01/06 £ si [email protected]=4725 £ ic 1679182/1683907

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10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Ad 05/01/06-05/01/06 £ si [email protected]=9124 £ ic 1670058/1679182

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

25/10/2005

Return made up to 26/09/05; bulk list available separately

View PDF (8 pages)

28/09/2005

Registered office changed on 29/09/05 from: unit 4 manor farm barns, witney road, finstock, chipping norton OX7 3DG

View PDF (1 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (3 pages)

22/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

21/03/2005

Ad 22/03/05-22/03/05 £ si [email protected]=2500 £ ic 1667558/1670058

View PDF (1 pages)

13/01/2005

Auditor's resignation

View PDF (2 pages)

13/12/2004

Ad 14/12/04-14/12/04 £ si [email protected]=2500 £ ic 1665058/1667558

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Return made up to 26/09/04; bulk list available separately

View PDF (7 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (3 pages)

18/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

24/06/2004

Ad 25/05/04--------- £ si [email protected]

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31/05/2004

Ad 24/05/04--------- £ si [email protected]=6250 £ ic 1665357/1671607

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05/04/2004

Ad 30/03/04--------- £ si [email protected]=9084 £ ic 1656273/1665357

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25/01/2004

Ad 21/01/04--------- £ si [email protected]=170 £ ic 1656103/1656273

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25/01/2004

Ad 21/01/04--------- £ si [email protected]=32 £ ic 1656071/1656103

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25/01/2004

Ad 21/01/04--------- £ si [email protected]=1571 £ ic 1654500/1656071

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20/01/2004

Ad 31/12/03--------- £ si [email protected]=27822 £ ic 1626678/1654500

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14/01/2004

Ad 09/01/04--------- £ si [email protected]=35 £ ic 1626643/1626678

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14/01/2004

Ad 31/12/03--------- £ si [email protected]=31710 £ ic 1594933/1626643

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07/01/2004

Ad 24/12/03--------- £ si [email protected]=10625 £ ic 1584308/1594933

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07/01/2004

Registered office changed on 08/01/04 from: keble house, church end, south leigh, witney, oxfordshire OX29 6UR

View PDF (1 pages)

22/12/2003

Ad 15/12/03--------- £ si [email protected]=275 £ ic 1584033/1584308

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22/12/2003

Ad 15/12/03--------- £ si [email protected]=3780 £ ic 1580253/1584033

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15/12/2003

Ad 08/12/03--------- £ si [email protected]=5167 £ ic 1575086/1580253

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15/12/2003

Ad 08/12/03--------- £ si [email protected]=3542 £ ic 1571544/1575086

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15/12/2003

Ad 08/12/03--------- £ si [email protected]=2393 £ ic 1569151/1571544

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15/12/2003

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15/12/2003

Ad 08/12/03--------- £ si [email protected]=4378 £ ic 1558523/1562901

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07/12/2003

Ad 01/12/03--------- £ si [email protected]=1250 £ ic 1557273/1558523

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02/12/2003

Resolutions

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02/12/2003

Resolutions

View PDF (2 pages)

20/11/2003

Ad 17/11/03--------- £ si [email protected]=725 £ ic 1556548/1557273

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17/11/2003

Ad 13/11/03--------- £ si [email protected]=225 £ ic 1556323/1556548

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22/10/2003

Ad 16/10/03--------- £ si [email protected]=2500 £ ic 1553823/1556323

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21/10/2003

Return made up to 26/09/03; bulk list available separately

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01/09/2003

Group of companies' accounts made up to 2002-12-31

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05/08/2003

Delivery ext'd 3 mth 31/12/02

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17/04/2003

Location of register of members (non legible)

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08/02/2003

Ad 30/01/03--------- £ si [email protected]=81004 £ ic 1472818/1553822

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27/01/2003

New secretary appointed

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16/01/2003

Resolutions

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16/01/2003

Resolutions

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16/01/2003

Resolutions

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16/01/2003

Resolutions

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14/01/2003

Registered office changed on 15/01/03 from: 1 des roches square, witney, oxfordshire OX8 6BE

View PDF (1 pages)

24/10/2002

Return made up to 26/09/02; bulk list available separately

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13/10/2002

Ad 12/08/02--------- £ si [email protected]=2857 £ ic 1645227/1648084

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

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04/08/2002

Group of companies' accounts made up to 2001-12-31

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28/07/2002

Director resigned

View PDF (1 pages)

20/07/2002

Director resigned

View PDF (1 pages)

15/06/2002

Ad 23/10/01--------- £ si [email protected]

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15/06/2002

Ad 23/10/01--------- £ si [email protected]

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15/06/2002

Miscellaneous

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15/06/2002

Ad 26/11/01--------- £ si [email protected]

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15/06/2002

Ad 26/11/01--------- £ si [email protected]

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15/06/2002

Ad 26/11/01--------- £ si [email protected]

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15/06/2002

Ad 22/11/01--------- £ si [email protected]=5000 £ ic 1764525/1769525

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15/06/2002

Miscellaneous

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02/05/2002

Ad 19/04/02--------- £ si [email protected]=251 £ ic 1764274/1764525

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15/04/2002

Ad 08/04/02--------- £ si [email protected]=20000 £ ic 1744274/1764274

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14/04/2002

Ad 13/03/02--------- £ si [email protected]=3018 £ ic 1741256/1744274

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14/04/2002

Ad 22/03/02--------- £ si [email protected]=8803 £ ic 1732453/1741256

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14/04/2002

Ad 31/03/02--------- £ si [email protected]=80220 £ ic 1652233/1732453

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14/04/2002

Ad 28/03/02--------- £ si [email protected]=50 £ ic 1652183/1652233

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11/04/2002

Ad 20/03/02--------- £ si [email protected]=1226 £ ic 1650957/1652183

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11/04/2002

Ad 11/03/02--------- £ si [email protected]=49909 £ ic 1601048/1650957

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09/04/2002

Ad 28/03/02--------- £ si [email protected]=2289 £ ic 1598759/1601048

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07/04/2002

Ad 27/03/02--------- £ si [email protected]=2254 £ ic 1596505/1598759

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07/04/2002

Ad 26/03/02--------- £ si [email protected]=27878 £ ic 1568627/1596505

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04/04/2002

Ad 18/03/02--------- £ si [email protected]=1449 £ ic 1567178/1568627

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01/04/2002

Ad 21/03/02--------- £ si [email protected]=8655 £ ic 1558523/1567178

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24/03/2002

Ad 14/03/02--------- £ si [email protected]=3884 £ ic 1554639/1558523

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19/03/2002

Ad 13/03/02--------- £ si [email protected]=115 £ ic 1554524/1554639

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19/03/2002

Ad 12/03/02--------- £ si [email protected]=201 £ ic 1554323/1554524

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17/03/2002

Ad 11/03/02--------- £ si [email protected]=70 £ ic 1554253/1554323

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13/03/2002

Ad 08/03/02--------- £ si [email protected]=279 £ ic 1553974/1554253

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13/03/2002

Ad 08/03/02--------- £ si [email protected]=358 £ ic 1553616/1553974

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03/03/2002

Ad 15/02/02--------- £ si [email protected] £ ic 1553616/1553616

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28/02/2002

Ad 22/02/02--------- £ si [email protected]=50 £ ic 1553566/1553616

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21/02/2002

Ad 13/02/02--------- £ si [email protected]=2755 £ ic 1550811/1553566

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21/02/2002

Ad 14/02/02--------- £ si [email protected]=5 £ ic 1550806/1550811

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18/02/2002

Ad 12/02/02--------- £ si [email protected]=39 £ ic 1550767/1550806

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11/02/2002

Ad 06/02/02--------- £ si [email protected] £ ic 1550767/1550767

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11/02/2002

Ad 04/02/02--------- £ si [email protected]=5000 £ ic 1545767/1550767

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11/02/2002

Ad 08/01/02--------- £ si [email protected]=12 £ ic 1545755/1545767

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11/02/2002

Ad 04/02/02--------- £ si [email protected]=42 £ ic 1545713/1545755

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07/02/2002

Ad 29/01/02--------- £ si [email protected] £ ic 1545713/1545713

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06/02/2002

Ad 26/01/02--------- £ si [email protected]=614619 £ ic 931094/1545713

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20/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Ad 31/12/01--------- £ si [email protected]=10000 £ ic 921094/931094

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08/01/2002

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

Ad 23/10/01--------- £ si [email protected]=248596 £ ic 672498/921094

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03/12/2001

Ad 26/11/01--------- £ si [email protected]=3358 £ ic 669140/672498

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03/12/2001

Ad 26/11/01--------- £ si [email protected]=170813 £ ic 498327/669140

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04/11/2001

Return made up to 26/09/01; full list of members

View PDF (44 pages)

03/11/2001

New director appointed

View PDF (3 pages)

29/10/2001

Resolutions

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29/10/2001

Resolutions

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29/10/2001

Resolutions

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29/10/2001

Resolutions

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29/10/2001

S-div 23/10/01

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29/10/2001

£ nc 500000/5000000 23/10/01

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28/10/2001

Group of companies' accounts made up to 2000-12-31

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23/10/2001

Certificate of change of name

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11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Ad 06/09/01--------- £ si [email protected]=559 £ ic 495017/495576

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25/07/2001

Delivery ext'd 3 mth 31/12/00

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08/01/2001

Ad 02/01/01--------- £ si [email protected]=500 £ ic 494517/495017

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18/12/2000

Amended full group accounts made up to 1999-12-31

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11/12/2000

Ad 02/12/00--------- £ si [email protected]=10000 £ ic 484517/494517

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27/11/2000

Ad 20/11/00--------- £ si [email protected]=25000 £ ic 459517/484517

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22/11/2000

Return made up to 26/09/00; full list of members

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20/11/2000

Ad 13/11/00--------- £ si [email protected]=25000 £ ic 434517/459517

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20/11/2000

Ad 04/07/00--------- £ si [email protected]=10000 £ ic 424517/434517

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20/11/2000

Ad 07/06/00--------- £ si [email protected]=20000 £ ic 404517/424517

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01/11/2000

Full accounts made up to 1999-12-31

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24/10/2000

Ad 29/09/00--------- £ si [email protected]=200 £ ic 404317/404517

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01/10/2000

Ad 22/09/00--------- £ si [email protected]=20000 £ ic 384317/404317

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26/09/2000

Ad 20/09/00--------- £ si [email protected]=418 £ ic 383899/384317

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26/09/2000

Ad 20/09/00--------- £ si [email protected]=25000 £ ic 358899/383899

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05/09/2000

Ad 29/08/00--------- £ si [email protected]=15000 £ ic 343899/358899

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12/07/2000

Ad 06/07/00--------- £ si [email protected]=7000 £ ic 336899/343899

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29/06/2000

Ad 26/06/00--------- £ si [email protected]=20000 £ ic 316899/336899

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26/06/2000

Delivery ext'd 3 mth 31/12/99

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09/05/2000

Ad 03/05/00--------- £ si [email protected]=5000 £ ic 311899/316899

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18/04/2000

Director resigned

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15/03/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

24/11/1999

Secretary's particulars changed

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10/10/1999

Return made up to 26/09/99; bulk list available separately

View PDF (10 pages)

26/09/1999

Registered office changed on 27/09/99 from: 1 st giles, oxford, OX1 3JS

View PDF (1 pages)

04/08/1999

Ad 30/06/99--------- £ si [email protected]=10000 £ ic 393247/403247

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20/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

18/07/1999

Particulars of mortgage/charge

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18/05/1999

Ad 13/05/99--------- £ si [email protected]=1050 £ ic 392197/393247

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18/05/1999

Ad 13/05/99--------- £ si [email protected]=50 £ ic 392147/392197

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12/05/1999

Ad 05/05/99--------- £ si [email protected]=432 £ ic 391715/392147

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12/05/1999

Ad 05/05/99--------- £ si [email protected]=1275 £ ic 390440/391715

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12/05/1999

Ad 04/05/99--------- £ si [email protected]=1740 £ ic 388700/390440

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12/05/1999

Ad 05/05/99--------- £ si [email protected]=3100 £ ic 385600/388700

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12/05/1999

Ad 04/05/99--------- £ si [email protected]=254 £ ic 385346/385600

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11/05/1999

New director appointed

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05/05/1999

Ad 23/04/99--------- £ si [email protected]=59000 £ ic 326346/385346

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05/05/1999

Ad 23/04/99--------- £ si [email protected]=42500 £ ic 283846/326346

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20/04/1999

Declaration of satisfaction of mortgage/charge

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17/04/1999

Delivery ext'd 3 mth 30/09/98

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09/03/1999

New director appointed

View PDF (2 pages)

24/02/1999

Ad 17/02/99--------- £ si [email protected]=1125 £ ic 282721/283846

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24/02/1999

Ad 17/02/99--------- £ si [email protected]=1275 £ ic 281446/282721

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24/02/1999

Ad 17/02/99--------- £ si [email protected]=3100 £ ic 278346/281446

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08/02/1999

Ad 02/02/99--------- £ si [email protected]=5957 £ ic 272389/278346

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08/02/1999

Ad 02/02/99--------- £ si [email protected]=2775 £ ic 269614/272389

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08/02/1999

Ad 02/02/99--------- £ si [email protected]=3009 £ ic 266605/269614

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06/01/1999

Ad 15/12/98--------- £ si [email protected]=4000 £ ic 262605/266605

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21/12/1998

Secretary's particulars changed

View PDF (1 pages)

23/11/1998

Ad 30/10/98--------- £ si [email protected]=5000 £ ic 257605/262605

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22/11/1998

Return made up to 26/09/98; bulk list available separately

View PDF (8 pages)

04/11/1998

Ad 30/10/98--------- premium £ si [email protected]=4800 £ ic 252805/257605

View PDF (2 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

29/06/1998

Registered office changed on 30/06/98 from: 1 des roches square, witan way, witney, oxon OX8 6BE

View PDF (1 pages)

23/06/1998

Ad 18/06/98--------- £ si [email protected]=19697 £ ic 233108/252805

View PDF (6 pages)

01/02/1998

Ad 20/01/98--------- £ si [email protected]=5250 £ ic 227858/233108

View PDF (2 pages)

18/12/1997

Ad 28/11/97--------- £ si [email protected]=142857 £ ic 85001/227858

View PDF (10 pages)

18/12/1997

New director appointed

View PDF (2 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

09/11/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/11/1997

Application to commence business

View PDF (2 pages)

05/11/1997

Ad 10/10/97--------- £ si [email protected]=9999 £ ic 75002/85001

View PDF (2 pages)

05/11/1997

Ad 13/10/97--------- £ si [email protected]=45000 £ ic 30002/75002

View PDF (2 pages)

05/11/1997

Ad 28/10/97--------- £ si [email protected]=30000 £ ic 2/30002

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Resolutions

View PDF (1 pages)

26/10/1997

Resolutions

View PDF (1 pages)

25/10/1997

Resolutions

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

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SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC

ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Resolve Partners Limited, 48 Warwick Street, London W1B 5NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC?

ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC is currently Dissolved. It was registered on 25/09/1997 and dissolved on 20/10/2017.

Where is ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC located?

ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC is registered at Resolve Partners Limited, 48 Warwick Street, London W1B 5NL.

What does ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC do?

ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC?

The latest filing was on 20/10/2017: Final Gazette dissolved following liquidation.