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ENERGISED LIMITED

Company number 05649259

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
24 Jun 2009 4.20 Statement of affairs with form 4.19
24 Jun 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19
08 Jun 2009 287 Registered office changed on 08/06/2009 from A3, broomsleigh business park worsley bridge road london SE26 5BN
10 Feb 2009 363a Return made up to 08/12/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
13 Jun 2008 88(2) Capitals not rolled up
10 Jun 2008 AAMD Amended accounts made up to 31 December 2006
10 Jun 2008 363s Return made up to 08/12/07; full list of members; amend
10 Jun 2008 363s Return made up to 08/12/06; full list of members; amend
08 Apr 2008 288b Appointment Terminated Director richard davies
12 Mar 2008 288a Director appointed martin joseph meldon
12 Mar 2008 288a Director appointed david moss
30 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2007 363a Return made up to 08/12/07; full list of members
09 Feb 2007 363a Return made up to 08/12/06; full list of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: 1 holmesdale road croydon surrey CR0 2LR
12 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Secretary resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX