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ENERGYWISE BUILDING SERVICES (SOUTHERN) LIMITED

Company number 01244184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
11 Dec 1992 363s Return made up to 19/12/92; full list of members
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Request DocumentReturn made up to 19/12/92; full list of members
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jun 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 288 New director appointed
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18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 288 New director appointed
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23 Dec 1991 363b Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
04 Mar 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
28 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Apr 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
16 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Mar 1988 363 Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members
24 Mar 1987 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members
14 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987