ENERGIS HOLDCO. LIMITED

Company number 03817396

Date	Type	Description	View / Download
26 Jan 2006	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Jan 2006	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
01 Mar 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
16 Aug 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: c/o ernst & young LLP becket house 1 lambeth palace road london SE1 7EU	(1 page)
27 Feb 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
11 Apr 2003	287	Registered office changed on 11/04/03 from: carmelite 50 victoria embankment london EC4Y 0DE	(1 page)
03 Feb 2003	4.20	Statement of affairs	(5 pages)
03 Feb 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Feb 2003	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
05 Sep 2002	363s	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
13 May 2002	288c	Secretary's particulars changed	(1 page)
09 Apr 2002	288a	New director appointed	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
03 Sep 2001	363s	Return made up to 30/07/01; full list of members	(7 pages)
17 Aug 2001	288b	Director resigned	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
12 Dec 2000	288a	New director appointed	(3 pages)
12 Oct 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
13 Apr 2000	SA	Statement of affairs	(6 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)