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ENERGY ACTION DEVON

Company number 02937449

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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)
19 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
22 Jun 2012 4.48 Notice of Constitution of Liquidation Committee
20 Jun 2012 4.20 Statement of affairs with form 4.19
11 Jun 2012 AD01 Registered office address changed from First Floor, Pryn Court 9 Craigie Drive Millfields Plymouth Devon PL1 3JB on 11 June 2012
08 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2012 AP01 Appointment of Mr Paul Elliott as a director
30 Apr 2012 AP01 Appointment of Mr Anthony William Goldsworthy as a director
16 Apr 2012 TM01 Termination of appointment of Steve Whiteway as a director
16 Apr 2012 TM01 Termination of appointment of Silvan Robinson as a director
16 Apr 2012 TM01 Termination of appointment of Steven Cryer as a director
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2011 AP01 Appointment of Mr Steve John Whiteway as a director
28 Jun 2011 AR01 Annual return made up to 10 June 2011 no member list
28 Jun 2011 TM01 Termination of appointment of Michael Fox as a director
31 Jan 2011 AA Full accounts made up to 31 March 2010
07 Dec 2010 AP01 Appointment of Mr Silvan Robinson as a director
06 Dec 2010 TM02 Termination of appointment of Michael Fox as a secretary
24 Jun 2010 AR01 Annual return made up to 10 June 2010 no member list
24 Jun 2010 CH01 Director's details changed for Michael Robert Fox on 10 June 2010
24 Jun 2010 CH01 Director's details changed for Rachel Silcock on 10 June 2010
21 Jun 2010 AUD Auditor's resignation