EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02739096

Incorporation date

11/08/1992

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1992)

15/08/2014

Final Gazette dissolved following liquidation

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15/05/2014

Return of final meeting in a creditors' voluntary winding up

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12/03/2014

Liquidators' statement of receipts and payments

View PDF (9 pages)

19/02/2013

Statement of affairs with form 4.19

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19/02/2013

Appointment of a voluntary liquidator

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19/02/2013

Resolutions

View PDF (1 pages)

06/02/2013

Registered office address changed from 20 Park Lane Kingswinford West Midlands DY6 8AT on 2013-02-07

View PDF (2 pages)

27/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

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25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

08/09/2009

Return made up to 12/08/09; no change of members

View PDF (10 pages)

20/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

14/10/2008

Return made up to 12/08/08; full list of members

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09/06/2008

Total exemption small company accounts made up to 2007-10-31

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29/10/2007

Total exemption small company accounts made up to 2006-10-31

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24/10/2007

Return made up to 12/08/07; no change of members

View PDF (6 pages)

30/08/2007

Registered office changed on 31/08/07 from: environmental house building 6 stanmore industrial estate bridgnorth shropshire WV15 5HE

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22/08/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

20/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

29/08/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

26/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (7 pages)

24/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

15/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (7 pages)

18/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

28/06/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (7 pages)

17/08/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

17/06/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (7 pages)

15/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (4 pages)

15/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a dormant company made up to 1999-10-31

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28/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

05/10/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

18/08/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

18/05/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

10/03/1997

Director resigned

View PDF (1 pages)

14/08/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

31/07/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

08/06/1996

Registered office changed on 09/06/96 from: high trees cottage 1/9 pool lane oldbury warley west midlands B69 4QX

View PDF (1 pages)

08/01/1996

Return made up to 12/08/95; no change of members

View PDF (4 pages)

20/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

01/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/08/1994

Registered office changed on 25/08/94 from: 682 wolverhampton road oldbury warley west midlands B68 8DB

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24/08/1994

Return made up to 12/08/94; full list of members

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25/02/1994

Accounts for a small company made up to 1993-10-31

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22/02/1994

Resolutions

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22/02/1994

£ nc 100/1000 31/10/93

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25/08/1993

Return made up to 12/08/93; full list of members

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20/04/1993

Accounting reference date shortened from 31/03 to 31/10

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14/01/1993

Accounting reference date notified as 31/03

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14/01/1993

Ad 11/12/92--------- £ si 2@1=2 £ ic 2/4

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07/12/1992

Memorandum and Articles of Association

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02/12/1992

New director appointed

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02/12/1992

Director resigned;new director appointed

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02/12/1992

Secretary resigned;new secretary appointed;director resigned

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02/12/1992

Registered office changed on 03/12/92 from: 50 lincoln's inn fields london WC2A 3PF

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02/12/1992

Resolutions

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24/11/1992

Certificate of change of name

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11/08/1992

Incorporation

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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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

Person	Title	Period	Connections
Dwyer, Daniel John	Nominee Director	12/08/1992 - 07/09/1992	2379
Brookes, Colin Michael	Director	07/09/1992 - Present	4
Doyle, Betty June	Nominee Director	12/08/1992 - 07/09/1992	1756
Brookes, Colin Michael	Secretary	07/09/1992 - 27/01/1999	-
Moore, Philip James	Director	07/09/1992 - 28/02/1997	2

Persons with Significant Control

No PSC data available.

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Description

About EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED

EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED is an(a) Dissolved company incorporated on 11/08/1992 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 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 EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED?

EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED is currently Dissolved. It was registered on 11/08/1992 and dissolved on 15/08/2014.

Where is EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED located?

EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED do?

EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED?

The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.