MEGTEC ENVIRONMENTAL LIMITED
Company is dissolved
General Information
NAME
MEGTEC ENVIRONMENTAL LIMITED
COMPANY NUMBER
05661379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26514 -
Manufacture of non-electronic industrial process control equipment
INCORPORATION DATE
22/12/2005
(19years old)
WEBSITE
BABCOCK.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/12/2005
27/03/2006
GWECO 290 LIMITED
NOTTINGHAM
NG1 5FS
Telephone: 01257427070
TPS: No
Suite A 7th Floor
City Gate East
Nottingham
NG1 5FS
NG1 5FS
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 |
|---|---|---|---|
| 21/05/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 21/02/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 07/04/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DURR LIMITED | Active - Accounts Filed | View Report |
| MEGTEC ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2021 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEGTEC ENVIRONMENTAL 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 MEGTEC ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGTEC ENVIRONMENTAL 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 | Secretary |
Current: 0 Past: 277 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/05/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 21/02/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 07/04/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 06/04/2022 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) | other | |
| 17/02/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 05/01/2022 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) | other | |
| 05/01/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 17/02/2021 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 06/01/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 06/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2021 | No description (RESOLUTIONS) | other | |
| 13/07/2020 | No description (RESOLUTIONS) | other | |
| 13/07/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/07/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 13/07/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/02/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 09/07/2019 | Appointment of director (AP01) | officers | |
| 09/07/2019 | Appointment of director (AP01) | officers | |
| 09/07/2019 | Termination of appointment of director (TM01) | officers | |
| 28/03/2019 | Termination of appointment of director (TM01) | officers | |
| 10/01/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 26/10/2017 | Appointment of director (AP01) | officers | |
| 26/10/2017 | Termination of appointment of director (TM01) | officers | |
| 09/10/2017 | Change of secretary’s details (CH03) | officers | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 27/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 27/03/2017 | Termination of appointment of director (TM01) | officers | |
| 27/03/2017 | Appointment of secretary (AP03) | officers | |
| 10/01/2017 | Confirmation Statement (CS01) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 05/04/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/01/2016 | Annual Return (AR01) | returns | |
| 06/07/2015 | Appointment of director (AP01) | officers | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 10/06/2015 | Termination of appointment of director (TM01) | officers | |
| 19/01/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Change of secretary’s details (CH03) | officers | |
| 16/12/2014 | Change of director’s details (CH01) | officers | |
| 02/06/2014 | Annual Accounts. (AA) | accounts | |
| 21/01/2014 | Annual Return (AR01) | returns | |
| 14/06/2013 | Annual Accounts. (AA) | accounts | |
| 24/01/2013 | Appointment of director (AP01) | officers | |
| 24/01/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/01/2013 | Annual Return (AR01) | returns | |
| 20/08/2012 | Annual Accounts. (AA) | accounts | |
| 20/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 16/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2012 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 04/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 03/09/2010 | Annual Accounts. (AA) | accounts | |
| 01/02/2010 | Annual Return (AR01) | returns | |
| 31/01/2010 | Change of director’s details (CH01) | officers | |
| 31/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 09/09/2009 | Annual Accounts. (AA) | accounts | |
| 30/01/2009 | Annual Return. (363A) | returns | |
| 29/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/01/2009 | Register of members. (353) | miscellaneous | |
| 29/01/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 24/07/2008 | Annual Accounts. (AA) | accounts | |
| 29/01/2008 | Annual Return. (363A) | returns | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 02/03/2007 | Annual Return. (363S) | returns | |
| 12/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/05/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 12/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/05/2006 | No description (RESOLUTIONS) | other | |
| 24/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/03/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 13/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DURR LIMITED | Active - Accounts Filed | View Report |
| DURR UNIVERSAL EUROPE LTD. | Company is dissolved | View Report |
| MEGTEC ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
| SCHENCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2021 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/07/2019 | Shelly Lynne Romenesko (922786061) has left the board |
| 11/07/2019 | Kenneth Zak (919910085) has left the board |
| 11/07/2019 | New Board Member Darren Christopher Ashmore (920708012) Appointed |
| 11/07/2019 | New Board Member Keith Cheetham (915754726) Appointed |
| 01/04/2019 | Bruce George Cresswell (910794812) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | James William McMullon (917525486) has left the board |
| 30/10/2017 | New Board Member Bruce George Cresswell (910794812) Appointed |
| 11/10/2017 | New Accounts filed |
| 29/03/2017 | New Company Secretary Shelly Lynne Romenseko (922786061) Appointed |
| 29/03/2017 | Gregory Roy Linn (911137074) has left the board |
| 14/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 08/07/2015 | New Board Member Kenneth Zak (919910085) Appointed |
| 05/07/2015 | New Accounts filed |
| 12/06/2015 | Mohit Uberoi (911137064) has left the board |
| 23/01/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member James William McMullon (917525486) Appointed |
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