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ECONOMY GAS LIMITED

Company number 03063407

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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)
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
  • ANNOTATION This document is a duplicate of AP01 registered on 8TH August 2012.
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
  • GBP 111,000
08 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution authorising the amendment to allocation of the allotment made 30/11/04 02/08/2012
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