ENERGOMASH (UK) LIMITED

Company number 04103339

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	WU15	Notice of final account prior to dissolution	(25 pages)
10 Sep 2015	4.31	Appointment of a liquidator	(1 page)
08 Jun 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 June 2011	(2 pages)
30 Jul 2010	4.31	Appointment of a liquidator	(1 page)
30 Jul 2010	AD01	Registered office address changed from Ernst & Young Llp 1 More London Place London SE1 2AF on 30 July 2010	(2 pages)
19 Nov 2009	4.31	Appointment of a liquidator	(1 page)
19 Nov 2009	COCOMP	Order of court to wind up	(1 page)
11 Nov 2009	AD01	Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 11 November 2009	(1 page)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2007	(81 pages)
29 Apr 2009	288c	Secretary's change of particulars / harender branch / 24/04/2009	(1 page)
30 Jan 2009	363a	Return made up to 07/11/08; full list of members; amend	(12 pages)
16 Dec 2008	363a	Return made up to 07/11/08; full list of members	(7 pages)
19 Nov 2008	88(2)	Amending 88(2)	(2 pages)
05 Nov 2008	288c	Secretary's change of particulars / harender dahia / 18/10/2008	(1 page)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 41	(3 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2008	88(2)	Ad 29/09/08\gbp si 8750000@0.001=8750\gbp ic 102500/111250\	(2 pages)
06 Aug 2008	395	Particulars of a mortgage or charge/co extend / charge no: 39	(5 pages)
06 Aug 2008	395	Particulars of a mortgage or charge/co extend / charge no: 40	(5 pages)
18 Mar 2008	AUD	Auditor's resignation	(2 pages)
20 Feb 2008	363s	Return made up to 07/11/07; change of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288b	Director resigned	(1 page)
29 Nov 2007	123	Nc inc already adjusted 22/11/07	(2 pages)