ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED

Company number 05600952

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
06 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 1	(4 pages)
24 Jun 2009	288b	Appointment Terminated Director stuart alexander	(1 page)
23 Jun 2009	288a	Secretary appointed mr roy edward steptoe	(2 pages)
23 Jun 2009	288a	Director appointed mr roy edward steptoe	(2 pages)
16 Apr 2009	288b	Appointment Terminated Director roy casey	(1 page)
08 Dec 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
17 Oct 2008	288b	Appointment Terminated Secretary charlotte parsons	(1 page)
28 Dec 2007	288b	Secretary resigned	(1 page)
28 Dec 2007	288a	New secretary appointed	(2 pages)
21 Dec 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
13 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
30 Sep 2007	AA	Accounts made up to 31 October 2006	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Jul 2007	288a	New director appointed	(3 pages)
23 Jul 2007	288a	New secretary appointed	(3 pages)
23 Jul 2007	288a	New director appointed	(3 pages)
23 Jul 2007	288b	Secretary resigned	(1 page)
07 Nov 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
24 Oct 2005	NEWINC	Incorporation	(20 pages)