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ENEA UK LIMITED

Company number 03682592

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2010 DS01 Application to strike the company off the register
08 Jun 2009 AA Full accounts made up to 31 December 2008
21 Mar 2009 288b Appointment Terminate, Director And Secretary Joel White Logged Form
21 Mar 2009 288a Secretary appointed anders ehnbon
17 Mar 2009 288b Appointment Terminated Director joel white
17 Mar 2009 288b Appointment Terminated Secretary joel white
07 Jan 2009 363a Return made up to 14/12/08; full list of members
29 Dec 2008 288c Director and Secretary's Change of Particulars / joel white / 28/12/2008 / HouseName/Number was: , now: 24; Street was: 24 swan gardens, now: swan gardens; Country was: , now: united kingdom
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2008 AA Accounts for a small company made up to 31 December 2007
21 Jan 2008 363s Return made up to 14/12/07; no change of members
17 May 2007 AA Accounts for a small company made up to 31 December 2006
04 Apr 2007 CERTNM Company name changed enea embedded technology LIMITED\certificate issued on 04/04/07
06 Jan 2007 363s Return made up to 14/12/06; full list of members
06 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Aug 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 363s Return made up to 14/12/05; full list of members
22 Jul 2005 AUD Auditor's resignation
09 Mar 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 88(2)R Ad 30/12/04--------- £ si 298509@1=298509 £ ic 30000/328509
02 Feb 2005 287 Registered office changed on 02/02/05 from: scope house high street bordon hampshire GU35 0AY
17 Jan 2005 363s Return made up to 14/12/04; full list of members
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital