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ENERCOM & EARTH LEAKAGE EEL LIMITED

Company number 03367880

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
12 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-22
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
08 Apr 2017 CONNOT Change of name notice
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 250,000
01 Jun 2016 AD01 Registered office address changed from 4 Long Street Stoney Stanton Leicester LE9 4DQ to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016
15 Apr 2016 CH01 Director's details changed for Olot Peter Stockhaus on 15 April 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 250,000
27 Feb 2015 TM01 Termination of appointment of David Charles Williams as a director on 27 February 2015
01 Sep 2014 AD01 Registered office address changed from 134 High Street Barwell Leicester LE9 8DR to 4 Long Street Stoney Stanton Leicester LE9 4DQ on 1 September 2014
29 Aug 2014 AP01 Appointment of Mr David Charles Williams as a director on 28 August 2014
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 250,000
04 Apr 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
02 Apr 2014 CH01 Director's details changed for Olot Peter Stockhaus on 30 March 2014
28 Jan 2014 TM01 Termination of appointment of Gregory Haywood as a director
26 Nov 2013 TM01 Termination of appointment of Dean Noden as a director
26 Nov 2013 TM01 Termination of appointment of Fredrik Mannerheim as a director
10 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
06 Mar 2013 AA Full accounts made up to 31 December 2012