Environtech Mep Ltd

Company Name	Environtech Mep Ltd
Director	Jamie Gregg Orr
Company Status	Active
Company Number	04064298
Category	Private Limited Company
Incorporation Date	4 September 2000(23 years, 8 months ago)
Previous Name	Paisley Consultants Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Jamie Gregg Orr
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7a Radford Crescent Billericay CM12 0DU

Director Name	Antoinetie Orr
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7a Radford Crescent Billericay CM12 0DU

Secretary Name	Antoinetie Orr
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Con
Country of Residence	United Kingdom
Correspondence Address	24 Stoke Avenue Hainault Essex IG6 3ED

Director Name	James Francis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 March 2008)
Role	Company Director
Correspondence Address	11 Thornton Road Little Heath Potters Bar Hertfordshire EN6 1JJ

Director Name	Mr James Gregg Orr
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 January 2002(1 year, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Stoke Avenue Hainalt Ilford Essex IG6 3ED

Director Name	Jayne Francis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 February 2003)
Role	Company Director
Correspondence Address	11 Thornton Road Potters Bar Hertfordshire EN6 1JJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit 7a Radford Crescent Billericay CM12 0DU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Mr James Greg Orr 50.00% Ordinary
2 at £1	Mrs Antoinette Mcmahon 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,292
Cash	£46,254
Current Liabilities	£82,689

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

31 October 2003	Delivered on: 20 November 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may from time to time comprised in the property & undertaking. Fully Satisfied
31 October 2003	Delivered on: 20 November 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may from time to time comprised in the property & undertaking. Fully Satisfied
31 October 2003	Delivered on: 20 November 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may from time to time comprised in the property & undertaking. Fully Satisfied
31 October 2003	Delivered on: 20 November 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may from time to time comprised in the property & undertaking. Fully Satisfied
31 October 2003	Delivered on: 20 November 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may from time to time comprised in the property & undertaking. Fully Satisfied
9 May 2003	Delivered on: 11 June 2003 Satisfied on: 26 August 2006 Persons entitled: Hsbc Bank PLC Classification: Standard security which was presented for registration in scotland on 6 june 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 60 millstream court paisley PA1 1RR t/n REN91586. Fully Satisfied
23 May 2003	Delivered on: 24 May 2003 Satisfied on: 24 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 2005	Delivered on: 14 February 2006 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: A standard security which was presented for registration in scotland on the 6TH february 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 02/18, 7 thread street anchor mill paisley. Fully Satisfied
8 December 2002	Delivered on: 20 December 2002 Satisfied on: 26 August 2006 Persons entitled: Hsbc Bank PLC Classification: Standard security which was presented for registration in scotland 11TH december 2002 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 canal gardens elderslie t/no: ren 83674. Fully Satisfied
10 January 2006	Delivered on: 26 January 2006 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge on the property being plot 19 the anchor mill development paisley a/k/a flat 2/18 thread street anchor mill paisley with car parking space any uncalled capital. See the mortgage charge document for full details. Fully Satisfied
21 December 2004	Delivered on: 12 January 2005 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: A standard security which was presented for registration in scotland on the 5TH january 2005 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects k/a fourteen low parksail,park mains,erskine t/no REN43132. Fully Satisfied
21 December 2004	Delivered on: 30 December 2004 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole property which is or maybe from time to time comprised in the companies property and undertaking. Fully Satisfied
22 August 2003	Delivered on: 8 December 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Standard security which was presented for registration in scotland on 19TH november 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Eastmost house on the third floor entering by the common stair five to five-seven forbes place paisley with the whole rights pertaining thereto t/n REN76996. Fully Satisfied
22 August 2003	Delivered on: 8 December 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Standard security which was presented for registration in scotland on 19TH november 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Two canal gardens elderslie johnstone with the whole rights pertaining thereto t/n REN83674. Fully Satisfied
22 August 2003	Delivered on: 8 November 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Standard security which was presented for registration in scotland on 18TH november 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 5 block 8 lylesland court paisley with the whole rights pertaining thereto t/n REN92081. Fully Satisfied
22 September 2003	Delivered on: 8 December 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Standard security which was presented for registration in scotland on 20TH november 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Thirty five mclean place paisley with the whole rights pertaining thereto t/n REN38153. Fully Satisfied
22 August 2003	Delivered on: 8 December 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Standard security which was presented for registration in scotland on 19TH november 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The left hand flatted dwellinghouse on the first floor at fifty barterholm road paisley with the whole rights pertaining thereto t/n REN84404. Fully Satisfied
22 August 2003	Delivered on: 8 December 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Standard security which was presented for registration in scotland on 20TH november 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Sixty millstream court paisley with the whole rights pertaining thereto t/n REN91586. Fully Satisfied
31 October 2003	Delivered on: 20 November 2003 Satisfied on: 31 July 2008 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may from time to time comprised in the property & undertaking. Fully Satisfied
12 August 2008	Delivered on: 21 August 2008 Persons entitled: Dunfermline Building Society Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums payable now and in the future in terms of the lease in the name of rent see image for full details. Outstanding
11 June 2008	Delivered on: 22 July 2008 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects k/a and forming two canal gardens, elderslie, johnstone t/no REN83674. Outstanding
11 June 2008	Delivered on: 22 July 2008 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects k/a and forming five - seven forbes place, paisley t/no REN76996. Outstanding
11 June 2008	Delivered on: 22 July 2008 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects k/a and forming flat five of block eight lylesland court, paisley t/no REN92081. Outstanding
11 June 2008	Delivered on: 22 July 2008 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subject k/a and forming thirty five mclean place, paisley t/no REN38153. Outstanding
11 June 2008	Delivered on: 22 July 2008 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subject k/a and forming sixty millstream court, paisley t/no REN91586. Outstanding
11 June 2008	Delivered on: 22 July 2008 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subject k/a and forming fourteen low parksail, erskine t/no REN43132. Outstanding
11 June 2008	Delivered on: 1 July 2008 Persons entitled: Dunfermline Building Society Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Whole of the property including uncalled capital. Outstanding
29 November 2002	Delivered on: 13 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 43 high street, colney heath, st albans. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
1 November 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (3 pages)
13 October 2022	Cessation of James Gregg Orr as a person with significant control on 13 October 2022 (1 page)
13 October 2022	Confirmation statement made on 13 October 2022 with updates (5 pages)
13 October 2022	Cessation of James Gregg Orr as a person with significant control on 13 October 2022 (1 page)
5 October 2022	Appointment of Mr Jamie Gregg Orr as a director on 5 October 2022 (2 pages)
5 October 2022	Notification of Jamie Gregg Orr as a person with significant control on 5 October 2022 (2 pages)
5 October 2022	Company name changed paisley consultants LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04 (3 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
4 October 2022	Termination of appointment of Antoinetie Orr as a secretary on 4 October 2022 (1 page)
4 October 2022	Termination of appointment of James Gregg Orr as a director on 4 October 2022 (1 page)
4 October 2022	Termination of appointment of Antoinetie Orr as a director on 4 October 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
3 September 2019	Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 3 September 2019 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
14 September 2017	Notification of James Gregg Orr as a person with significant control on 4 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017	Notification of James Gregg Orr as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 November 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (4 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (4 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2015	Director's details changed for Antoinetie Mcmahon on 20 March 2015 (2 pages)
27 March 2015	Secretary's details changed for Antoinetie Mcmahon on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Antoinetie Mcmahon on 20 March 2015 (1 page)
27 March 2015	Director's details changed for Antoinetie Mcmahon on 20 March 2015 (2 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (4 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (4 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (4 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 August 2014	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom to Squire House 81-87 High Street Billericay Essex CM12 9AS on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom to Squire House 81-87 High Street Billericay Essex CM12 9AS on 19 August 2014 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (4 pages)
20 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (4 pages)
20 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (4 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2010	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 6 September 2010 (1 page)
6 September 2010	Director's details changed for Antoinetie Mcmahon on 4 September 2010 (2 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Antoinetie Mcmahon on 4 September 2010 (2 pages)
6 September 2010	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 6 September 2010 (1 page)
6 September 2010	Director's details changed for Antoinetie Mcmahon on 4 September 2010 (2 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2009	Return made up to 04/09/09; full list of members (4 pages)
7 September 2009	Return made up to 04/09/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2008	Return made up to 04/09/08; full list of members (4 pages)
17 September 2008	Return made up to 04/09/08; full list of members (4 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 28 (4 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 28 (4 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
29 July 2008	Return made up to 04/09/07; full list of members (7 pages)
29 July 2008	Return made up to 04/09/07; full list of members (7 pages)
23 July 2008	Registered office changed on 23/07/2008 from 33 poud lane central steepleview billericay essex SS15 4EX (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 33 poud lane central steepleview billericay essex SS15 4EX (1 page)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 27 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 24 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 25 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 25 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 27 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 22 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 26 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 24 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 23 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 26 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 23 (4 pages)
22 July 2008	Particulars of a mortgage or charge/398 / charge no: 22 (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
8 May 2008	Appointment terminated director james francis (1 page)
8 May 2008	Appointment terminated director james francis (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 February 2007	Registered office changed on 22/02/07 from: 38 market square toddington bedfordshire LU5 6BS (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 38 market square toddington bedfordshire LU5 6BS (1 page)
21 February 2007	Return made up to 04/09/06; full list of members (8 pages)
21 February 2007	Return made up to 04/09/06; full list of members (8 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2006	Particulars of mortgage/charge (5 pages)
14 February 2006	Particulars of mortgage/charge (5 pages)
26 January 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	Particulars of mortgage/charge (3 pages)
9 December 2005	Return made up to 04/09/05; full list of members (3 pages)
9 December 2005	Return made up to 04/09/05; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2005	Particulars of mortgage/charge (4 pages)
12 January 2005	Particulars of mortgage/charge (4 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Return made up to 04/09/04; full list of members (8 pages)
19 November 2004	Return made up to 04/09/04; full list of members (8 pages)
6 August 2004	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2004	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2003	Particulars of mortgage/charge (5 pages)
8 December 2003	Particulars of mortgage/charge (4 pages)
8 December 2003	Particulars of mortgage/charge (5 pages)
8 December 2003	Particulars of mortgage/charge (4 pages)
8 December 2003	Particulars of mortgage/charge (4 pages)
8 December 2003	Particulars of mortgage/charge (4 pages)
8 December 2003	Particulars of mortgage/charge (4 pages)
8 December 2003	Particulars of mortgage/charge (4 pages)
8 December 2003	Particulars of mortgage/charge (4 pages)
8 December 2003	Particulars of mortgage/charge (4 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (5 pages)
8 November 2003	Particulars of mortgage/charge (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003	Particulars of mortgage/charge (4 pages)
11 June 2003	Particulars of mortgage/charge (4 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
20 December 2002	Particulars of mortgage/charge (4 pages)
20 December 2002	Particulars of mortgage/charge (4 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Return made up to 04/09/02; full list of members (8 pages)
23 October 2002	Return made up to 04/09/02; full list of members (8 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 April 2002	Return made up to 04/09/01; full list of members (5 pages)
23 April 2002	Return made up to 04/09/01; full list of members (5 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Ad 11/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Ad 11/03/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
12 March 2002	Strike-off action suspended (1 page)
12 March 2002	Strike-off action suspended (1 page)
8 March 2002	Registered office changed on 08/03/02 from: arlingham house st albans road south mimms hertfordshire EN6 3PH (1 page)
8 March 2002	Registered office changed on 08/03/02 from: arlingham house st albans road south mimms hertfordshire EN6 3PH (1 page)
8 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
5 December 2000	Registered office changed on 05/12/00 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
5 December 2000	Registered office changed on 05/12/00 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	New secretary appointed;new director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
4 September 2000	Incorporation (31 pages)
4 September 2000	Incorporation (31 pages)

Environtech Mep Ltd

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