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ENERGY POINT LIMITED

Company number 04044239

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 TM01 Termination of appointment of John Peter Johnstone as a director on 20 September 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from Unit 8 Jayes Courtyard Jayes Park Ockley Dorking Surrey RH5 5RR on 13 May 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 July 2010
02 Aug 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA
04 Aug 2009 363a Return made up to 01/08/09; full list of members
20 Apr 2009 353 Location of register of members
03 Apr 2009 288b Appointment terminated director vincent wells
25 Mar 2009 288c Director's change of particulars / vincent wells / 22/01/2009
11 Feb 2009 288a Secretary appointed blakelaw secretaries LIMITED
10 Feb 2009 288b Appointment terminated secretary john johnstone
05 Feb 2009 AA