- Company Overview for EC (WARWICKSHIRE) LTD (04276090)
- Filing history for EC (WARWICKSHIRE) LTD (04276090)
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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) |
---|---|---|---|
12 Jan 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Aug 2009 | CERTNM | Company name changed energise consulting LIMITED\certificate issued on 05/08/09 | |
04 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
01 May 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/06/2008 | |
18 Oct 2007 | 363a | Return made up to 23/08/07; full list of members | |
15 May 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
30 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
30 Oct 2006 | 363a | Return made up to 23/08/06; full list of members | |
19 Dec 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
30 Aug 2005 | 363a | Return made up to 23/08/05; full list of members | |
01 Oct 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
27 Sep 2004 | 363s | Return made up to 23/08/04; full list of members | |
03 Mar 2004 | 88(2)R | Ad 14/02/04--------- £ si 125@1=125 £ ic 300/425 | |
14 Jan 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
06 Jan 2004 | 88(2)R | Ad 08/12/03--------- £ si 200@1=200 £ ic 100/300 | |
03 Sep 2003 | 363s | Return made up to 23/08/03; full list of members | |
03 Jan 2003 | 88(2)R | Ad 29/11/02--------- £ si 99@1=99 £ ic 1/100 | |
02 Jan 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
20 Sep 2002 | 363s | Return made up to 23/08/02; full list of members | |
19 Sep 2002 | 225 | Accounting reference date shortened from 31/08/02 to 31/03/02 | |
22 Oct 2001 | 288a | New director appointed | |
16 Oct 2001 | 288a | New secretary appointed | |
15 Oct 2001 | 287 | Registered office changed on 15/10/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA | |
05 Oct 2001 | 288b | Director resigned |