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ENERWISE LIMITED

Company number 03647714

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2009 DS01 Application to strike the company off the register
12 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-12
  • GBP 1,000
12 Oct 2009 CH02 Director's details changed for Caversham Llc on 9 October 2009
12 Oct 2009 CH04 Secretary's details changed for Premium Secretaries Limited on 9 October 2009
12 Oct 2009 CH02 Director's details changed for Annan Limited on 9 October 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 09/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 09/10/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 363s Return made up to 09/10/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2005 363s Return made up to 09/10/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
26 Oct 2004 363s Return made up to 09/10/04; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Oct 2003 363s Return made up to 09/10/03; full list of members
21 Oct 2003 363(288) Secretary's particulars changed
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
21 May 2003 AA Total exemption small company accounts made up to 31 December 2002