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ENERGY21 UK LIMITED

Company number 04220671

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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)
29 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	4.68	Liquidators' statement of receipts and payments to 14 August 2009	View PDF Liquidators' statement of receipts and payments to 14 August 2009 - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-15 - link opens in a new window - 1 page (1 page)
20 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from unit 4 blackwood hall north duffield selby north yorkshire YO8 5DD	View PDF Registered office changed on 07/08/2008 from unit 4 blackwood hall north duffield selby north yorkshire YO8 5DD - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
19 Jul 2007	363s	Return made up to 21/05/07; no change of members	View PDF Return made up to 21/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2006	363s	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
26 May 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
14 May 2004	363s	Return made up to 21/05/04; full list of members	View PDF Return made up to 21/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2004	363(288)	Director resigned
26 Nov 2003	88(2)R	Ad 19/11/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 19/11/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	123	Nc inc already adjusted 19/11/03	View PDF Nc inc already adjusted 19/11/03 - link opens in a new window - 1 page (1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
16 Jun 2003	363s	Return made up to 21/05/03; full list of members	View PDF Return made up to 21/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2003	363(288)	Director's particulars changed
16 Jun 2003	363(353)	Location of register of members address changed
16 Jun 2003	363(190)	Location of debenture register address changed
15 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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