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4EI LIMITED

Company number 05307353

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 4
05 Oct 2011 CERTNM Company name changed pontrilas renewable energy LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-27
05 Oct 2011 CONNOT Change of name notice
11 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of John Hickman as a director
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
19 Jan 2009 AA Accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 08/12/08; full list of members
14 Apr 2008 288a Director appointed yves crits
26 Mar 2008 288b Appointment Terminated Director john nangle
26 Mar 2008 288a Director appointed eric robert leon van kerckhoven
26 Mar 2008 288a Director appointed nico abdon jeannette terry
29 Jan 2008 88(2)R Ad 23/01/08--------- £ si 2@1=2 £ ic 2/4
28 Jan 2008 288a New director appointed
17 Jan 2008 AA Accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 08/12/07; full list of members
29 Dec 2006 363a Return made up to 08/12/06; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: no number, jackdawes beauworth alresford hampshire SO24 0NY
04 Oct 2006 288a New secretary appointed