Companies House does not verify the accuracy of the information filed

Advanced company search

THE ENERGY DIVISION LIMITED

Company number 05460023

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AD01	Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA to C/O Defibmachines West One Wellington Street Leeds LS1 1BA on 1 June 2016	View PDF Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA to C/O Defibmachines West One Wellington Street Leeds LS1 1BA on 1 June 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders	View PDF Annual return made up to 2 December 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	CERTNM	Company name changed tonic telco LIMITED\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-12-02	View PDF Company name changed tonic telco LIMITED\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-12-02 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	TM01	Termination of appointment of James Ragan as a director	View PDF Termination of appointment of James Ragan as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	CH01	Director's details changed for Mr Colin Manus Gilbert on 20 May 2011	View PDF Director's details changed for Mr Colin Manus Gilbert on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 May 2011	CH03	Secretary's details changed for Mr Colin Manus Gilbert on 20 May 2011	View PDF Secretary's details changed for Mr Colin Manus Gilbert on 20 May 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	AP01	Appointment of Mr James Ragan as a director	View PDF Appointment of Mr James Ragan as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Apr 2011	CERTNM	Company name changed mad about water LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-04-06 NM01 ‐ Change of name by resolution	View PDF Company name changed mad about water LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-04-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?