ENECSYS UK LIMITED

Company number 04832321

Date	Type	Description	View / Download
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
23 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 31 January 2020	(15 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 31 January 2019	(15 pages)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 31 January 2018	(21 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 31 January 2017	(19 pages)
19 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2016	2.24B	Administrator's progress report to 31 January 2016	(13 pages)
01 Feb 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
08 Sep 2015	2.24B	Administrator's progress report to 29 July 2015	(18 pages)
28 Apr 2015	2.23B	Result of meeting of creditors	(2 pages)
14 Apr 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
09 Apr 2015	2.17B	Statement of administrator's proposal	(34 pages)
21 Feb 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Baker Tilly Restructuring and Recovery Llp 6Th Floor 25 Farringdon Street London EC4A 4AB on 21 February 2015	(2 pages)
12 Feb 2015	2.12B	Appointment of an administrator	(1 page)
14 Nov 2014	TM01	Termination of appointment of Albert Joseph Markus as a director on 31 October 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from C/O Taylor Wessing 24 Hills Road Cambridge Cambridgeshire CB2 1JW to 5 New Street Square London EC4A 3TW on 16 October 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 22,772.89212	(19 pages)
09 Jun 2014	TM02	Termination of appointment of David White as a secretary	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New securities. 03/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
04 Jun 2014	CERTNM	Company name changed enecsys LTD.\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
28 Feb 2014	AP03	Appointment of Kevin John Bushby as a secretary	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Mossadiq Umedaly as a director	(1 page)
28 Feb 2014	AP01	Appointment of Kevin John Bushby as a director	(2 pages)