AEC ENVIROGEOTECHNICS LIMITED
Company is dissolved
General Information
NAME
AEC ENVIROGEOTECHNICS LIMITED
COMPANY NUMBER
05286585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2017
ACCOUNTS MADE UP TO
01/04/2018
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PREVIOUS NAMES
15/11/2004
18/01/2005
ENVIRO GEOTECHNICS LIMITED
COUNTY DURHAM
DH7 9QS
Dunholme
Front Street
Esh
Durham, County Durham
DH7 9QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2019 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 01/10/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 20/09/2019 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2019 | New Board Member Moira Cartmell (910227117) Appointed |
| 29/08/2019 | New Board Member Allen Cartmell (910227114) Appointed |
| 06/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEC ENVIROGEOTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEC ENVIROGEOTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEC ENVIROGEOTECHNICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2019 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 01/10/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 20/09/2019 | Striking off application by a company (DS01) | miscellaneous | |
| 20/11/2018 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 04/09/2018 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 22/08/2018 | Striking off application by a company (DS01) | miscellaneous | |
| 01/06/2018 | Annual Accounts. (AA) | accounts | |
| 16/11/2017 | Confirmation Statement (CS01) | other | |
| 07/06/2017 | Annual Accounts. (AA) | accounts | |
| 16/11/2016 | Confirmation Statement (CS01) | other | |
| 22/07/2016 | Annual Accounts. (AA) | accounts | |
| 20/11/2015 | Annual Return (AR01) | returns | |
| 17/06/2015 | Annual Accounts. (AA) | accounts | |
| 17/11/2014 | Annual Return (AR01) | returns | |
| 08/07/2014 | Annual Accounts. (AA) | accounts | |
| 19/11/2013 | Annual Return (AR01) | returns | |
| 20/06/2013 | Annual Accounts. (AA) | accounts | |
| 23/11/2012 | Annual Return (AR01) | returns | |
| 15/06/2012 | Annual Accounts. (AA) | accounts | |
| 18/11/2011 | Annual Return (AR01) | returns | |
| 22/06/2011 | Annual Accounts. (AA) | accounts | |
| 16/11/2010 | Annual Return (AR01) | returns | |
| 23/06/2010 | Annual Accounts. (AA) | accounts | |
| 17/11/2009 | Annual Return (AR01) | returns | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 05/08/2009 | Annual Accounts. (AA) | accounts | |
| 19/11/2008 | Annual Return. (363A) | returns | |
| 10/07/2008 | Annual Accounts. (AA) | accounts | |
| 08/01/2008 | Annual Return. (363A) | returns | |
| 29/06/2007 | Annual Accounts. (AA) | accounts | |
| 08/12/2006 | Annual Return. (363S) | returns | |
| 03/07/2006 | Annual Accounts. (AA) | accounts | |
| 06/01/2006 | Annual Return. (363S) | returns | |
| 30/09/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 18/01/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 30/12/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/12/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2019 | New Board Member Moira Cartmell (910227117) Appointed |
| 29/08/2019 | New Board Member Allen Cartmell (910227114) Appointed |
| 06/06/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
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