- Company Overview for ENERG3 SPECIAL PROJECTS LIMITED (03432068)
- Filing history for ENERG3 SPECIAL PROJECTS LIMITED (03432068)
- People for ENERG3 SPECIAL PROJECTS LIMITED (03432068)
- Charges for ENERG3 SPECIAL PROJECTS LIMITED (03432068)
- More for ENERG3 SPECIAL PROJECTS LIMITED (03432068)
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) |
---|---|---|---|
14 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
14 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
28 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
12 Dec 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Nov 2020 | DS01 | Application to strike the company off the register | |
23 Oct 2020 | CS01 | Confirmation statement made on 10 September 2020 with updates | |
23 Oct 2020 | AD01 | Registered office address changed from 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 23 October 2020 | |
23 Oct 2020 | AP01 | Appointment of Mrs Maureen Whipps as a director on 8 November 2019 | |
23 Oct 2020 | AP01 | Appointment of Mr James William Whipps as a director on 8 November 2019 | |
23 Oct 2020 | PSC04 | Change of details for Mrs Maureen Whipps as a person with significant control on 22 October 2020 | |
23 Oct 2020 | PSC04 | Change of details for Mr James William Whipps as a person with significant control on 22 October 2020 | |
23 Oct 2020 | TM01 | Termination of appointment of Ea-Rs Fire Engineering Ltd as a director on 8 November 2019 | |
23 Oct 2020 | TM01 | Termination of appointment of Alan John Wheal as a director on 8 November 2019 | |
12 Oct 2020 | PSC01 | Notification of James William Whipps as a person with significant control on 8 November 2019 | |
12 Oct 2020 | PSC01 | Notification of Maureen Whipps as a person with significant control on 8 November 2019 | |
12 Oct 2020 | PSC07 | Cessation of Ea-Rs Fire Engineering Limited as a person with significant control on 8 November 2019 | |
03 Aug 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
25 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
14 Oct 2019 | MR04 | Satisfaction of charge 034320680001 in full | |
11 Oct 2019 | MR01 | Registration of charge 034320680002, created on 9 October 2019 | |
29 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
28 Jan 2019 | MR01 | Registration of charge 034320680001, created on 25 January 2019 |