- Company Overview for ENACT ENERGY MANAGEMENT LIMITED (04699209)
- Filing history for ENACT ENERGY MANAGEMENT LIMITED (04699209)
- People for ENACT ENERGY MANAGEMENT LIMITED (04699209)
- Charges for ENACT ENERGY MANAGEMENT LIMITED (04699209)
- Insolvency for ENACT ENERGY MANAGEMENT LIMITED (04699209)
- More for ENACT ENERGY MANAGEMENT LIMITED (04699209)
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) |
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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
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|
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
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|
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 |