ENVIRONMENTAL EQUIPMENTS LIMITED


Registered number: 00760878
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control -> ENVIRONMENTAL EQUIPMENTS LIMITED

Name: ENVIRONMENTAL EQUIPMENTS LIMITED
ENVIRONMENTAL EQUIPMENTS LTD
Address: NO. 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Incorporation Date: 1963-05-14

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-26 APPLICATION FOR STRIKING-OFF DS01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-08 20/09/13 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-10 20/09/11 FULL LIST AR01
2012-01-17 FIRST GAZETTE GAZ1
2012-12-19 20/09/12 FULL LIST AR01
2012-05-10 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM12 QUEEN ELEANOR HOUSEKINGSCLERE PARK KINGSCLEREHAMPSHIRERG20 4SW AD01
2012-04-11 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-19 REGISTERED OFFICE CHANGED ON 19/12/2012 FROMC/O SAWHNEY CONSULTINGNO 1 OLYMPIC WAYWEMBLEYMIDDLESEXHA9 0NPUNITED KINGDOM AD01
2012-02-04 DISS40 (DISS40(SOAD)) DISS40
2011-05-04 DIRECTOR APPOINTED MR DHRUV KAURA AP01
2010-06-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-14 APPOINTMENT TERMINATED, SECRETARY CHARLES OUIN TM02
2010-10-14 20/09/10 FULL LIST AR01
2010-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KUMAR KAURA / 20/09/2010 CH01
2009-08-28 APPOINTMENT TERMINATED DIRECTOR ROBERT STOREY 288b
2009-03-24 VARYING SHARE RIGHTS AND NAMES RES12
2009-10-16 20/09/09 FULL LIST AR01
2009-09-03 DIRECTOR APPOINTED RAJINDER KUMAR KAURA 288a
2009-04-01 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS; AMEND 363a
2009-05-12 SECRETARY'S CHANGE OF PARTICULARS / CHARLES OUIN / 30/04/2009 288c
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-12 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-02 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363s
2005-10-14 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363s
2004-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-27 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2003-09-15 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2002-10-09 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-09-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-09-27 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS 363s
2001-09-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-10-18 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS 363s
2000-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-09-22 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS 363s
1998-09-30 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-01-29 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-09-30 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS 363s
1997-10-06 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS 363s
1996-07-30 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-10-08 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS 363s
1995-10-26 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1995-09-27 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS 363s
1994-10-12 RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS 363s
1994-04-17 AD 30/03/94---------£ SI 1@1=1£ IC 60400/60401 88(2)R
1994-04-17 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/94 ORES10
1994-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA

Last update: 2020-05-15 17:34:33