TRITECH ENVIRONMENTAL LIMITED


Registered number: 05627032
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Name: TRITECH ENVIRONMENTAL LIMITED
TRITECH ENVIRONMENTAL LTD
Address: 44A LIVERPOOL ROAD, LYDIATE, LIVERPOOL, MERSEYSIDE, L31 2LZ
Incorporation Date: 2005-11-17

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-22 APPLICATION FOR STRIKING-OFF DS01
2018-10-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-06 FIRST GAZETTE GAZ1
2018-02-10 DISS40 (DISS40(SOAD)) DISS40
2018-02-08 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2018-08-31 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-18 DIRECTOR APPOINTED MRS LYN BRADY AP01
2017-08-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN BRADY PSC01
2017-09-29 PREVSHO FROM 31/12/2016 TO 30/12/2016 AA01
2017-11-07 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-23 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2016-01-11 17/11/15 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-02 17/11/14 FULL LIST AR01
2014-11-05 CURREXT FROM 30/12/2014 TO 31/12/2014 AA01
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-29 PREVSHO FROM 31/12/2013 TO 30/12/2013 AA01
2014-02-07 17/11/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-11 17/11/12 FULL LIST AR01
2012-11-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-22 REGISTERED OFFICE CHANGED ON 22/11/2012 FROMHW CHARTERED ACCOUNTANTS3RD FLOOR PACIFIC CHAMBERS11-13 VICTORIA STREETLIVERPOOLL2 5QQ AD01
2011-12-08 17/11/11 FULL LIST AR01
2011-04-05 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZSIMMONS TM01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR APPOINTED MICHAEL ADRIAN FITZSIMMONS AP01
2010-12-31 17/11/10 FULL LIST AR01
2010-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER BRADY / 25/01/2010 CH01
2010-01-29 17/11/09 FULL LIST AR01
2009-04-06 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2009-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-10 01/12/09 STATEMENT OF CAPITAL GBP 100 SH01
2008-10-03 APPOINTMENT TERMINATED DIRECTOR ADRIAN HENNIKER 288b
2008-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-03-08 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363s
2007-12-31 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363s
2007-03-15 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 225
2006-06-05 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:PACIFIC CHAMBERS11-13 VICTORIA STREETLIVERPOOLL2 5QQ 287
2006-06-15 NEW DIRECTOR APPOINTED 288a
2006-06-05 NEW DIRECTOR APPOINTED 288a
2006-06-05 NEW SECRETARY APPOINTED 288a
2005-11-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-18 DIRECTOR RESIGNED 288b
2005-11-18 SECRETARY RESIGNED 288b

Last update: 2020-08-23 16:21:57