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ENERG3 SPECIAL PROJECTS LIMITED

Company number 03432068

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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