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ENERGY & ENVIRONMENTAL SYSTEMS LIMITED

Company number 03664239

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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)
09 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 June 2016	View PDF Liquidators' statement of receipts and payments to 17 June 2016 - link opens in a new window - 21 pages (21 pages)
25 Aug 2015	4.68	Liquidators' statement of receipts and payments to 17 June 2015	View PDF Liquidators' statement of receipts and payments to 17 June 2015 - link opens in a new window - 17 pages (17 pages)
15 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2014	AD01	Registered office address changed from 9/11 Bloomsbury Square London WC1A 2LP on 4 July 2014	View PDF Registered office address changed from 9/11 Bloomsbury Square London WC1A 2LP on 4 July 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 300,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	MG01	Duplicate mortgage certificatecharge no:3
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 300,000	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 200,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
04 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Elizabeth Barbara Chalmers Innes on 2 December 2009	View PDF Director's details changed for Elizabeth Barbara Chalmers Innes on 2 December 2009 - link opens in a new window - 2 pages (2 pages)

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