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ENACT ENERGY MANAGEMENT LIMITED

Company number 04699209

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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)
11 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2013 600 Appointment of a voluntary liquidator
12 Sep 2013 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 12 September 2013
05 Sep 2013 4.20 Statement of affairs with form 4.19
05 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2013 TM01 Termination of appointment of Stephen Mundy as a director
11 Jul 2013 TM01 Termination of appointment of Sonya Bassett as a director
11 Jul 2013 TM02 Termination of appointment of Sonya Bassett as a secretary
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 1
18 Feb 2013 TM01 Termination of appointment of Adrian Wright as a director
28 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
11 Apr 2012 CH01 Director's details changed for Mr Adrian Howard Wright on 1 January 2012
11 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 June 2011
26 Jul 2011 CH01 Director's details changed for Miss Sonya Pennington on 1 July 2011
26 Jul 2011 CH03 Secretary's details changed for Miss Sonya Pennington on 1 July 2011
04 Apr 2011 CH03 Secretary's details changed for Miss Sonya Pennington on 28 March 2011
04 Apr 2011 CH03 Secretary's details changed for Miss Sonya Pennington on 28 March 2011
04 Apr 2011 CH01 Director's details changed for Miss Sonya Pennington on 28 March 2011
04 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a medium company made up to 30 June 2010
03 Feb 2011 AP01 Appointment of Mr Stephen John Mundy as a director
03 Feb 2011 AP01 Appointment of Mr John Patrick Egan as a director
08 Dec 2010 AD01 Registered office address changed from Lowin House, Tregolls Road Truro Cornwall TR1 2NA on 8 December 2010