MEGTEC ENVIRONMENTAL LIMITED filing history - Find and update company information

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MEGTEC ENVIRONMENTAL LIMITED

Company number 05661379

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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)
21 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 12 pages (12 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
17 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	AD01	Registered office address changed from Unit 133 Bradley Hall Ind Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 6 January 2021	View PDF Registered office address changed from Unit 133 Bradley Hall Ind Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH19	Statement of capital on 13 July 2020 GBP 1	View PDF Statement of capital on 13 July 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	CAP-SS	Solvency Statement dated 02/07/20	View PDF Solvency Statement dated 02/07/20 - link opens in a new window - 1 page (1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
09 Jul 2019	TM01	Termination of appointment of Kenneth Zak as a director on 1 July 2019	View PDF Termination of appointment of Kenneth Zak as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP01	Appointment of Mr Darren Christopher Ashmore as a director on 1 July 2019	View PDF Appointment of Mr Darren Christopher Ashmore as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM02	Termination of appointment of Shelly Lynne Romenesko as a secretary on 1 July 2019	View PDF Termination of appointment of Shelly Lynne Romenesko as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP01	Appointment of Mr Keith Cheetham as a director on 1 July 2019	View PDF Appointment of Mr Keith Cheetham as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	TM01	Termination of appointment of Bruce George Cresswell as a director on 28 March 2019	View PDF Termination of appointment of Bruce George Cresswell as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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