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BR ESYNERGY LTD

Company number 04418927

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2019 WU15 Notice of final account prior to dissolution
23 Jan 2019 WU07 Progress report in a winding up by the court
08 Jan 2018 WU07 Progress report in a winding up by the court
31 Jan 2017 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 25/11/2016
08 Feb 2016 AD01 Registered office address changed from Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 8 February 2016
09 Dec 2015 4.31 Appointment of a liquidator
06 Oct 2015 COCOMP Order of court to wind up
01 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
01 Jun 2015 CH01 Director's details changed for Mohammed Zahoor Rehman on 2 February 2015
01 Jun 2015 AD01 Registered office address changed from Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF to Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF on 1 June 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
10 Jan 2014 AP01 Appointment of Mr Sean Allinson-Bulman as a director
12 Dec 2013 CERTNM Company name changed br environmental services LTD\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
  • NM01 ‐ Change of name by resolution
21 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
14 Oct 2013 CH01 Director's details changed for Mohammed Zahore Rehman on 14 October 2013
29 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
15 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Apr 2012 AD01 Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 16 April 2012
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009