ECONERGY LIMITED

Company number 03792840

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(8 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP .01	(4 pages)
07 Nov 2013	TM01	Termination of appointment of Christopher Miles as a director	(1 page)
07 Nov 2013	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
07 Nov 2013	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Hamish Floyd as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Claire Miles as a director	(1 page)
27 Sep 2013	AA	Accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
02 Apr 2013	AP01	Appointment of Mrs Claire Miles as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Jonathan Kimber as a director	(1 page)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 0.01	(4 pages)