ENERGYCLEAR LIMITED

Company number 03871323

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ SC clause of company removed 26/04/2012	(11 pages)
26 Apr 2012	AP03	Appointment of David Clive Whitehead as a secretary on 22 February 2012	(1 page)
30 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
27 Nov 2011	TM02	Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011	(1 page)
27 Nov 2011	TM01	Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
22 Jul 2011	AP01	Appointment of Ian John Axe as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Jacqueline Alexander as a director	(1 page)
22 Jul 2011	AP01	Appointment of Mr Stephan Giraud-Prince as a director	(2 pages)
22 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
18 May 2011	TM01	Termination of appointment of Roger Liddell as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(4 pages)
09 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Jacqueline Ann Alexander on 6 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Roger Alexander Liddell on 6 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Stephan Giraud-Prince on 6 November 2009	(1 page)
27 Jul 2009	AA	Accounts made up to 31 October 2008	(2 pages)
29 Apr 2009	288a	Secretary appointed mr stephan giraud-prince	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary jacqueline alexander	(1 page)