ENFIELD ENERGY SERVICES (EUROPE) LIMITED

Company number 02905937

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	(4 pages)
13 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(24 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Oct 2012	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 October 2012	(2 pages)
12 Oct 2012	4.70	Declaration of solvency	(3 pages)
12 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Mar 2012	SH20	Statement by directors	(1 page)
28 Mar 2012	SH19	Statement of capital on 28 March 2012 GBP 1	(4 pages)
28 Mar 2012	CAP-SS	Solvency statement dated 28/03/12	(1 page)
28 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
31 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(3 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 Aug 2010	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)
10 Aug 2010	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Brian Tear as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Fiona Stark as a secretary	(1 page)
31 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)