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ENERGETIX (EUROPE) LIMITED

Company number 04287057

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 15 April 2022
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 15 April 2021
17 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 15 April 2020
11 May 2019 LIQ02 Statement of affairs
11 May 2019 600 Appointment of a voluntary liquidator
11 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-16
12 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2019 CH03 Secretary's details changed for Mr Nigel Peter Canham on 17 February 2019
18 Feb 2019 AD01 Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB to Frp, 2nd Floor 110 Cannon Street London EC4N 6EU on 18 February 2019
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
16 May 2018 AP03 Appointment of Mr Nigel Peter Canham as a secretary on 8 May 2018
16 May 2018 TM01 Termination of appointment of Andrew John Beasley as a director on 8 May 2018
16 May 2018 TM02 Termination of appointment of David Alan Lloyd as a secretary on 8 May 2018
08 Dec 2017 AP03 Appointment of Mr David Alan Lloyd as a secretary on 30 November 2017
07 Dec 2017 TM02 Termination of appointment of Philip Martin Barry as a secretary on 30 November 2017
07 Dec 2017 TM01 Termination of appointment of Anthony David Stiff as a director on 30 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 237.19