Companies House does not verify the accuracy of the information filed

Advanced company search

MANWEB ENERGY CONSULTANTS LIMITED

Company number 02721712

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 October 2017	View PDF Liquidators' statement of receipts and payments to 27 October 2017 - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	TM01	Termination of appointment of Marc Domenico Rossi as a director on 21 April 2017	View PDF Termination of appointment of Marc Domenico Rossi as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AP01	Appointment of David Lewis Wark as a director on 21 April 2017	View PDF Appointment of David Lewis Wark as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 11 November 2016	View PDF Registered office address changed from 3 Prenton Way Prenton CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-28 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
25 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 75,000	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
03 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 75,000	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	TM02	Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014	View PDF Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AP03	Appointment of Mr Alistair Orr as a secretary on 31 December 2014	View PDF Appointment of Mr Alistair Orr as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
14 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 75,000	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
11 Apr 2012	AP03	Appointment of Michael Howard Davies as a secretary	View PDF Appointment of Michael Howard Davies as a secretary - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	TM02	Termination of appointment of Janet Reid as a secretary	View PDF Termination of appointment of Janet Reid as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	TM01	Termination of appointment of Raymond Jack as a director	View PDF Termination of appointment of Raymond Jack as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?