- Company Overview for ECONOMY GAS LIMITED (03063407)
- Filing history for ECONOMY GAS LIMITED (03063407)
- People for ECONOMY GAS LIMITED (03063407)
- Charges for ECONOMY GAS LIMITED (03063407)
- More for ECONOMY GAS LIMITED (03063407)
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) |
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12 Mar 2013 | AP03 | Appointment of Miss Emma Louise Shaw as a secretary | |
10 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Aug 2012 | AP01 |
Appointment of Mr Christopher James Earle as a director
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08 Aug 2012 | TM01 | Termination of appointment of Ernest Craig as a director | |
08 Aug 2012 | TM01 | Termination of appointment of Christopher Earle as a director | |
08 Aug 2012 | TM01 | Termination of appointment of Lisa Lawton as a director | |
08 Aug 2012 | TM01 | Termination of appointment of Ronald Lawton as a director | |
08 Aug 2012 | TM02 | Termination of appointment of Lisa Lawton as a secretary | |
08 Aug 2012 | AP01 | Appointment of Mr Paul Doherty as a director | |
08 Aug 2012 | AP01 | Appointment of Mr Christopher James Earle as a director | |
08 Aug 2012 | AD01 | Registered office address changed from Suite S12 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England on 8 August 2012 | |
08 Aug 2012 | AA01 | Current accounting period extended from 30 November 2012 to 30 April 2013 | |
08 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 30 November 2004
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08 Aug 2012 | RESOLUTIONS |
Resolutions
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18 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
26 Apr 2012 | AD01 | Registered office address changed from Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS on 26 April 2012 | |
17 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
25 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
10 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
09 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
30 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
18 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
12 Mar 2009 | 288c | Director's change of particulars / ronald lawton / 12/03/2009 | |
12 Mar 2009 | 288c | Director and secretary's change of particulars / lisa lawton / 12/03/2009 |