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ENERGY LOGISTICS LIMITED

Company number 04481596

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2012 DS01 Application to strike the company off the register
01 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-01
01 Mar 2012 CERTNM Company name changed tees transfer (redcar skips) LIMITED\certificate issued on 01/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-29
31 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1
25 Aug 2011 AP01 Appointment of Mr Lionel Saul Deyong as a director
17 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
05 Aug 2009 AA Accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 10/07/09; full list of members
19 Aug 2008 AA Accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 10/07/08; full list of members
08 Nov 2007 288c Secretary's particulars changed
07 Nov 2007 363a Return made up to 10/07/07; full list of members
24 Oct 2007 288c Director's particulars changed
24 Oct 2007 288c Secretary's particulars changed
16 Aug 2007 AA Accounts made up to 31 July 2007
13 Sep 2006 287 Registered office changed on 13/09/06 from: united house 23 dorset street london W1U 6EL
18 Aug 2006 AA Accounts made up to 31 July 2006
18 Jul 2006 363a Return made up to 10/07/06; full list of members
20 Apr 2006 AA Accounts made up to 31 July 2005
21 Jul 2005 363a Return made up to 10/07/05; full list of members
13 Aug 2004 AA Accounts made up to 31 July 2004