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ENERGOS LIMITED

Company number 03109022

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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)
01 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 30 March 2021	View PDF Liquidators' statement of receipts and payments to 30 March 2021 - link opens in a new window - 17 pages (17 pages)
29 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 16 pages (16 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 17 pages (17 pages)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 18 pages (18 pages)
20 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2017	2.24B	Administrator's progress report to 31 March 2017	View PDF Administrator's progress report to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
31 Mar 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2017	2.24B	Administrator's progress report to 10 January 2017	View PDF Administrator's progress report to 10 January 2017 - link opens in a new window - 21 pages (21 pages)
05 Oct 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 12 pages (12 pages)
30 Sep 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
27 Jul 2016	AD01	Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL to 3 Hardman Street Manchester M3 3HF on 27 July 2016	View PDF Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL to 3 Hardman Street Manchester M3 3HF on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Apr 2016	CH01	Director's details changed for Mr Timothy Hays Scott on 5 April 2016	View PDF Director's details changed for Mr Timothy Hays Scott on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Mr Andrew Ian Maclellan on 4 April 2016	View PDF Director's details changed for Mr Andrew Ian Maclellan on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of Michael Findlay Wallace as a director on 31 March 2016	View PDF Termination of appointment of Michael Findlay Wallace as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
02 Nov 2015	TM01	Termination of appointment of Anthony John Grimshaw as a director on 30 August 2013	View PDF Termination of appointment of Anthony John Grimshaw as a director on 30 August 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2015	TM01	Termination of appointment of Nicholas William Dawber as a director on 30 October 2015	View PDF Termination of appointment of Nicholas William Dawber as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
16 Sep 2015	AP01	Appointment of Mr Karl Hetherington Hardy as a director on 15 September 2015	View PDF Appointment of Mr Karl Hetherington Hardy as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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