ENERGY UPGRADE INVESTMENTS LTD

Company number 05804506

Date	Type	Description	View / Download
03 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
26 Sep 2018	AD01	Registered office address changed from The Green Tech Building 79 Barnard Road Bradford West Yorkshire BD4 7DX to Ashfield House Illingworth Street Ossett WF5 8AL on 26 September 2018	(2 pages)
25 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Sep 2018	LIQ02	Statement of affairs	(8 pages)
25 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14	(1 page)
03 Aug 2018	PSC01	Notification of Charles Stuart Baines as a person with significant control on 1 August 2018	(2 pages)
03 Aug 2018	PSC07	Cessation of Philip Dolphin as a person with significant control on 1 August 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
02 Aug 2018	TM01	Termination of appointment of Ben Degnan as a director on 1 August 2018	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
03 Jul 2017	TM01	Termination of appointment of Philip Dolphin as a director on 23 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Ben Degnan as a director on 23 June 2017	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
16 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
18 Dec 2015	TM01	Termination of appointment of Neal Wayne Magee as a director on 18 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Charles Stuart Baines as a director on 18 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Philip Dolphin as a director on 18 December 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Christopher Paul Stanley as a director on 6 November 2015	(1 page)
17 Jul 2015	CH01	Director's details changed for Neal Magee on 16 July 2015	(2 pages)
13 Jul 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(4 pages)