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THE ENERGY CONTRACT COMPANY (AMYAND) LIMITED

Company number 05162788

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 24/06/09; full list of members
18 Aug 2008 363s Return made up to 24/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2007 363s Return made up to 24/06/07; no change of members
11 Jul 2007 363(287) Registered office changed on 11/07/07
04 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
29 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
07 Jul 2006 363s Return made up to 24/06/06; full list of members
24 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
23 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 24/06/05; full list of members
26 Nov 2004 CERTNM Company name changed trimbleconsult LIMITED\certificate issued on 26/11/04
10 Aug 2004 288a New director appointed
10 Aug 2004 287 Registered office changed on 10/08/04 from: the wells partnership the old rectory church street, weybridge surrey KT13 8DE
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288a New director appointed
09 Aug 2004 288b Secretary resigned
09 Aug 2004 288b Director resigned
24 Jun 2004 NEWINC Incorporation