- Company Overview for ENERGY BRANDS LIMITED (04973405)
- Filing history for ENERGY BRANDS LIMITED (04973405)
- People for ENERGY BRANDS LIMITED (04973405)
- Charges for ENERGY BRANDS LIMITED (04973405)
- Insolvency for ENERGY BRANDS LIMITED (04973405)
- More for ENERGY BRANDS LIMITED (04973405)
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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23 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Feb 2014 | AD01 | Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 13 February 2014 | |
12 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
12 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
12 Feb 2014 | RESOLUTIONS |
Resolutions
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29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
09 Jan 2013 | AR01 |
Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2013-01-09
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28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
09 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
04 Oct 2011 | TM01 | Termination of appointment of Jack Antony Squirrel as a director on 30 November 2010 | |
04 Oct 2011 | AP01 | Appointment of Mrs Julie Elizabeth Squirrell as a director on 1 December 2010 | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
12 Jan 2010 | CH04 | Secretary's details changed for King Street Secretaries Ltd on 24 November 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Jack Antony Squirrel on 24 November 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Ari Ahti Koivula on 24 November 2009 | |
28 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
02 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 Mar 2009 | 363a | Return made up to 24/11/08; full list of members | |
26 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
23 Jan 2008 | 363a | Return made up to 24/11/07; full list of members | |
27 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |