ENERGY EXTRA (SERVICES) LIMITED

Company number 04889111

Date	Type	Description	View / Download
28 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2015	CH01	Director's details changed for Mr Stephen John Beaumont on 12 March 2015	(2 pages)
13 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2014	DS01	Application to strike the company off the register	(4 pages)
13 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(4 pages)
13 Oct 2014	AD02	Register inspection address has been changed from Suite F20 Twyford House Garner Street Stoke on Trent Staffordshire ST47AY United Kingdom to Genesis Centre Unit 18 North Staffs Enterprise Centre Stoke on Trent Staffordshire ST6 4BF	(1 page)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
02 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
22 Feb 2012	AD02	Register inspection address has been changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England	(1 page)
19 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
30 Jun 2011	AD01	Registered office address changed from Walley Street Buildings Walley Street Burslem Stoke on Trent Staffordshire ST6 2AH on 30 June 2011	(1 page)
20 Jun 2011	AA	Accounts made up to 30 September 2010	(2 pages)
09 May 2011	TM01	Termination of appointment of Stephen Beaumont as a director	(1 page)
09 May 2011	AP01	Appointment of Mrs Tracy Beaumont as a director	(2 pages)
06 May 2011	CERTNM	Company name changed energy exchange (services) LIMITED\certificate issued on 06/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-06	(3 pages)
06 May 2011	CERTNM	Company name changed drayton beaumont services (london) LIMITED\certificate issued on 06/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-04	(3 pages)
08 Feb 2011	CH01	Director's details changed for Stephen Paul Beaumont on 8 February 2011	(2 pages)
08 Feb 2011	CH01	Director's details changed for Stephen John Beaumont on 8 February 2011	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for Stephen John Beaumont on 8 February 2011	(1 page)
13 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
13 Aug 2010	CH01	Director's details changed for Stephen John Beaumont on 13 August 2010	(2 pages)
13 Aug 2010	CH03	Secretary's details changed for Stephen John Beaumont on 13 August 2010	(2 pages)

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