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ENERGENIS LIMITED

Company number 04091914

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2014 AD01 Registered office address changed from 1st Floor Crowton House the Broadway Crowborough East Sussex TN6 1DA on 17 March 2014
06 Dec 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 TM01 Termination of appointment of Christopher Clive Bryan as a director on 1 December 2011
02 Dec 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AD01 Registered office address changed from Office Unit 7 Park Lane Crowborough E Sussex TN6 1QN on 18 October 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Oct 2010 CH03 Secretary's details changed for Jacqueline Mitchell on 31 August 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
30 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Sep 2008 288a Director appointed mr nicholas john nalder rowton
30 Sep 2008 288b Appointment terminated secretary nicholas rowton
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 288c Director's change of particulars / christopher bryan / 06/06/2008
21 May 2008 88(2) Ad 22/04/08\gbp si 97@1=97\gbp ic 3/100\
16 May 2008 288a Secretary appointed mary christine rowton
16 May 2008 288a Secretary appointed jacqueline mitchell
01 Nov 2007 287 Registered office changed on 01/11/07 from: 141-2 fenchurch street london EC3M 6BL