04821916 LIMITED

Company number 04821916

Date	Type	Description	View / Download
08 Sep 2021	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
08 Sep 2021	CERTNM	Company name changed ground source solutions\certificate issued on 08/09/21
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
25 Sep 2017	AD01	Registered office address changed from Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB to Rsm Restructing Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 25 September 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 21 September 2017	(2 pages)
20 Sep 2017	LIQ02	Statement of affairs	(17 pages)
20 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12	(1 page)
30 Aug 2017	TM02	Termination of appointment of Richard Wardner as a secretary on 30 August 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
26 Apr 2017	CH01	Director's details changed for Mr Andrew John Evans on 26 April 2017	(2 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
25 Oct 2016	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016	(1 page)
25 Oct 2016	CH01	Director's details changed for Mr Andrew John Evans on 25 October 2016	(2 pages)
25 Oct 2016	CH03	Secretary's details changed for Richard Wardner on 25 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(4 pages)
24 Mar 2016	TM01	Termination of appointment of Paul Stephen Burley as a director on 23 March 2016	(1 page)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Evans on 23 June 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	(5 pages)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Dec 2014	CERTNM	Company name changed ener-g ground source solutions LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	(3 pages)
20 Nov 2014	CH01	Director's details changed for Mr Andrew John Evans on 20 November 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Paul Stephen Burley on 27 August 2014	(2 pages)