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ENERSOL LIMITED

Company number 05015957

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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)
17 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
27 Jun 2009 4.20 Statement of affairs with form 4.19
27 Jun 2009 600 Appointment of a voluntary liquidator
27 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-23
15 Jun 2009 287 Registered office changed on 15/06/2009 from 2 mountside stanmore middlesex HA7 2DT
29 Jan 2009 363a Return made up to 15/01/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 363a Return made up to 15/01/08; full list of members
22 Feb 2007 363s Return made up to 15/01/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 363s Return made up to 15/01/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
16 Feb 2005 363s Return made up to 15/01/05; full list of members
17 Jan 2005 288c Secretary's particulars changed;director's particulars changed
13 Jan 2005 288a New director appointed
03 Nov 2004 287 Registered office changed on 03/11/04 from: 3 grattan terrace london NW2 6QE
05 Aug 2004 288a New director appointed
08 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
17 Feb 2004 288a New secretary appointed;new director appointed
01 Feb 2004 288a New director appointed