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CONWY ENERGY AGENCY

Company number 04852549

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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)
19 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
30 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
12 Sep 2008 4.68 Liquidators' statement of receipts and payments to 27 February 2008
12 Sep 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
13 Mar 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
11 Mar 2007 287 Registered office changed on 11/03/07 from: the old sawmill, bodnant estate off llanrwst road (A470) tal-y-cafn, colwyn bay conwy LL28 5RD
06 Mar 2007 4.20 Statement of affairs
06 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Mar 2007 600 Appointment of a voluntary liquidator
23 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
05 Oct 2006 363a Annual return made up to 31/07/06
18 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
31 Jul 2006 288a New secretary appointed
26 May 2006 288b Director resigned
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
28 Oct 2005 363a Annual return made up to 31/07/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 15/08/05
12 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
23 Jun 2005 287 Registered office changed on 23/06/05 from: unit 5 conwy business centre junction way llandudno junction conwy LL31 9XX