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ENERCO UK LIMITED

Company number 02719955

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2013 DS01 Application to strike the company off the register
26 Mar 2013 AA Full accounts made up to 31 December 2012
30 Jul 2012 CH01 Director's details changed for Antonius Gerardus Joseph Richelle on 5 June 2012
30 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 1,000
16 Mar 2012 AA Full accounts made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 December 2010
23 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 AD01 Registered office address changed from 5 Callaghan Square Cardiff CF10 5BT on 23 June 2010
04 Jun 2010 AD01 Registered office address changed from Bleinheim House Fitzalan Court Newport Road Cardiff CF24 0TS on 4 June 2010
13 Apr 2010 AA Full accounts made up to 31 December 2009
10 Jun 2009 363a Return made up to 03/06/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2008
12 Jun 2008 363a Return made up to 03/06/08; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
26 Jun 2007 363a Return made up to 03/06/07; full list of members
22 Feb 2007 AA Full accounts made up to 31 December 2006
29 Jun 2006 363a Return made up to 03/06/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 December 2005
05 Oct 2005 288a New director appointed
05 Oct 2005 288b Director resigned
28 Jun 2005 363a Return made up to 03/06/05; full list of members