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ENTEC HOLDINGS LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 05447706
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Managing Directors
- BROWN, Robert Philip
- SHERRILL, Kendall Harris
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-10
- Dissolved on
- 2020-02-25
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amec Foster Wheeler Earth And Environmental (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SANDCO 925 LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-10
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ENTEC HOLDINGS LIMITED Company Description
- ENTEC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05447706. Its current trading status is "closed". It was registered 2005-05-10. It was previously called SANDCO 925 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Booths Park .
Get ENTEC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Entec Holdings Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-25) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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legacy (2019-08-09) - GUARANTEE2
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legacy (2019-08-09) - AGREEMENT2
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legacy (2019-08-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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gazette-notice-voluntary (2019-12-10) - GAZ1(A)
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legacy (2019-11-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-06) - SH19
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legacy (2019-11-06) - SH20
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dissolution-application-strike-off-company (2019-11-29) - DS01
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resolution (2019-11-06) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-09-23) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-14) - CH01
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-group (2011-06-29) - AA
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termination-director-company-with-name (2011-07-20) - TM01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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change-account-reference-date-company-current-shortened (2011-08-11) - AA01
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auditors-resignation-company (2011-12-20) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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termination-director-company-with-name (2010-05-25) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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capital-allotment-shares (2010-05-17) - SH01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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resolution (2010-04-13) - RESOLUTIONS
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capital-allotment-shares (2010-04-13) - SH01
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legacy (2010-04-19) - MG02
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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termination-director-company-with-name (2010-04-27) - TM01
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termination-secretary-company-with-name (2010-04-27) - TM02
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appoint-person-director-company-with-name (2010-04-27) - AP01
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appoint-person-secretary-company-with-name (2010-04-27) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-15) - AA
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legacy (2009-06-16) - 288a
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legacy (2009-06-23) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288b
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accounts-with-accounts-type-group (2008-08-07) - AA
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legacy (2008-07-02) - 288c
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memorandum-articles (2008-05-30) - MEM/ARTS
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resolution (2008-05-30) - RESOLUTIONS
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legacy (2008-05-20) - 363a
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memorandum-articles (2008-04-30) - MEM/ARTS
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resolution (2008-04-30) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-group (2007-12-27) - AA
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legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-18) - 123
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resolution (2006-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-23) - AA
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-06-14) - 363s
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legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288a
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certificate-change-of-name-company (2005-08-04) - CERTNM
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legacy (2005-08-11) - 288b
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legacy (2005-08-11) - 287
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legacy (2005-08-11) - 88(2)R
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legacy (2005-08-17) - 288a
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-10-14) - 395
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legacy (2005-10-15) - 395
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legacy (2005-10-19) - 123
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legacy (2005-10-19) - 88(2)R
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legacy (2005-10-19) - 225
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legacy (2005-11-02) - 288a
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legacy (2005-10-08) - 395
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incorporation-company (2005-05-10) - NEWINC