ENERGY PROCUREMENT & DESIGN LIMITED

Company number 03376366

Date	Type	Description	View / Download
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 February 2016	(7 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
29 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:re court order replacement of liq	(17 pages)
29 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
24 Apr 2015	AD02	Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER	(2 pages)
13 Mar 2015	AD01	Registered office address changed from 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to One More London Place London Greater London SE1 2AF on 13 March 2015	(2 pages)
12 Mar 2015	4.70	Declaration of solvency	(3 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-19	(1 page)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mr Ian James Adamson as a director on 21 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Patrick Paul Flaherty as a director on 21 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of David James Smith as a director on 21 November 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(3 pages)
10 Jun 2014	CH01	Director's details changed for Mr David James Smith on 2 June 2014	(2 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
21 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(3 pages)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AP03	Appointment of Mr Ian James Adamson as a secretary	(1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(3 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)

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