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ENDLESS ENERGY WORLDWIDE LTD

Company number 05643591

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
12 Apr 2011 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 12
08 Mar 2010 AD01 Registered office address changed from 50 st Peters Road Portishead Bristol BS20 6QT on 8 March 2010
08 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 CH01 Director's details changed for Ms Lisa Perry on 1 January 2010
09 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Ms Lisa Perry on 1 October 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
07 Dec 2009 CH04 Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009
23 Apr 2009 AA Accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 02/12/08; full list of members
25 Jun 2008 CERTNM Company name changed crystal crackers LTD\certificate issued on 25/06/08
24 Jun 2008 AA Accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 02/12/07; full list of members
17 Sep 2007 AA Accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 02/12/06; full list of members
20 Feb 2006 88(2)R Ad 17/02/06--------- £ si 10@1=10 £ ic 2/12
20 Feb 2006 353a Location of register of members (non legible)
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288a New director appointed
02 Dec 2005 288b Secretary resigned