ENVIROTEK SYSTEMS LIMITED

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ENVIROTEK SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03547825

Incorporation date

16/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham GL52 6QXCopy
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Latest events (Record since 16/04/1998)
dot icon04/03/2015
Final Gazette dissolved following liquidation
dot icon04/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon03/10/2013
Liquidators' statement of receipts and payments to 2013-09-25
dot icon25/09/2012
Administrator's progress report to 2012-09-17
dot icon25/09/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/06/2012
Administrator's progress report to 2012-06-08
dot icon30/01/2012
Notice of deemed approval of proposals
dot icon19/01/2012
Statement of administrator's proposal
dot icon05/01/2012
Statement of affairs with form 2.14B
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon19/12/2011
Registered office address changed from The Old Engine House the Docks Sharpness Berkeley Gloucestershire GL13 9UD on 2011-12-20
dot icon18/12/2011
Appointment of an administrator
dot icon17/11/2011
Termination of appointment of Paul Edward Drysdale as a director on 2011-04-30
dot icon25/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/06/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon29/06/2010
Director's details changed for Tanya Louise Jones on 2009-10-02
dot icon29/06/2010
Director's details changed for Carolyn Jane Price on 2009-10-02
dot icon29/06/2010
Director's details changed for Paul Edward Drysdale on 2009-10-02
dot icon29/06/2010
Director's details changed for Neil Jones on 2010-04-03
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/07/2009
Return made up to 17/04/09; full list of members
dot icon29/03/2009
Return made up to 17/04/08; no change of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/05/2007
Return made up to 17/04/07; no change of members
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon01/10/2006
Return made up to 17/04/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/08/2005
Registered office changed on 26/08/05 from: burma road sharpness berkeley gloucestershire GL13 9UQ
dot icon18/05/2005
Particulars of mortgage/charge
dot icon17/05/2005
Return made up to 17/04/05; full list of members
dot icon28/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/07/2004
New director appointed
dot icon24/06/2004
Return made up to 17/04/04; full list of members
dot icon10/11/2003
-
dot icon20/06/2003
Return made up to 17/04/03; full list of members
dot icon01/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon17/04/2002
Return made up to 17/04/02; full list of members
dot icon06/09/2001
Accounts made up to 2001-03-31
dot icon29/05/2001
New director appointed
dot icon29/05/2001
New director appointed
dot icon29/05/2001
Return made up to 17/04/01; full list of members
dot icon20/12/2000
Registered office changed on 21/12/00 from: 6 taits's hill industrial estate dursley gloucestershire GL11 6BL
dot icon13/11/2000
Accounts made up to 2000-03-31
dot icon15/06/2000
Return made up to 17/04/00; no change of members
dot icon19/09/1999
Resolutions
dot icon19/09/1999
Resolutions
dot icon19/09/1999
Resolutions
dot icon19/09/1999
Accounts made up to 1999-03-31
dot icon06/06/1999
Return made up to 17/04/99; full list of members
dot icon20/05/1999
Ad 15/02/99--------- £ si 98@1=98 £ ic 2/100
dot icon01/10/1998
Certificate of change of name
dot icon20/09/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon18/05/1998
Director resigned
dot icon18/05/1998
Secretary resigned
dot icon18/05/1998
New secretary appointed;new director appointed
dot icon18/05/1998
New director appointed
dot icon18/05/1998
Registered office changed on 19/05/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon16/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Neil Jones
Director
13/05/1998 - Present
2
BRIGHTON SECRETARY LIMITED
Nominee Secretary
16/04/1998 - 12/05/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
16/04/1998 - 12/05/1998
9606
Price, Darin Mark
Director
12/05/1998 - Present
2
Price, Darin Mark
Secretary
12/05/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIROTEK SYSTEMS LIMITED

ENVIROTEK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 5 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 ENVIROTEK SYSTEMS LIMITED?

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ENVIROTEK SYSTEMS LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 04/03/2015.

Where is ENVIROTEK SYSTEMS LIMITED located?

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ENVIROTEK SYSTEMS LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does ENVIROTEK SYSTEMS LIMITED do?

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ENVIROTEK SYSTEMS LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for ENVIROTEK SYSTEMS LIMITED?

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The latest filing was on 04/03/2015: Final Gazette dissolved following liquidation.