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ENERGYWISE (YORKSHIRE) LIMITED

Company number 02705871

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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)
05 Mar 1999 COCOMP Order of court to wind up
03 Sep 1998 288b Director resigned
01 Jun 1998 AA Full accounts made up to 31 July 1997
08 Aug 1997 AA Full accounts made up to 31 July 1996
08 Aug 1997 363s Return made up to 10/04/97; full list of members
05 Dec 1996 288b Director resigned
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288a New secretary appointed
30 Oct 1996 AA Full accounts made up to 31 July 1995
30 Oct 1996 363s Return made up to 10/04/96; no change of members
13 Jul 1995 395 Particulars of mortgage/charge
30 May 1995 88(2)R Ad 22/06/94--------- £ si 998@1=998 £ ic 2/1000
30 May 1995 AA Full accounts made up to 31 July 1994
19 Dec 1994 363b Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
19 Dec 1994 363s Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
02 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
28 Mar 1994 AA Accounts for a dormant company made up to 30 October 1992
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Request DocumentAccounts for a dormant company made up to 30 October 1992
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 287 Registered office changed on 30/07/93 from: unit 12 victoria road beverly HU17 8PJ
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Request DocumentRegistered office changed on 30/07/93 from: unit 12 victoria road beverly HU17 8PJ
07 Apr 1993 287 Registered office changed on 07/04/93 from: stag buildings dunswell lane dunswell north humberside HU6 oag
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Request DocumentRegistered office changed on 07/04/93 from: stag buildings dunswell lane dunswell north humberside HU6 oag
31 Mar 1993 CERTNM Company name changed grey strand LIMITED\certificate issued on 01/04/93
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Request DocumentCompany name changed grey strand LIMITED\certificate issued on 01/04/93