- Company Overview for ENERGISED LIMITED (05649259)
- Filing history for ENERGISED LIMITED (05649259)
- People for ENERGISED LIMITED (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) |
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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
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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 |