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ENERGY MAINTENANCE CO. LIMITED

Company number 05905643

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 2.24B Administrator's progress report to 9 December 2016
04 Jan 2017 2.35B Notice of move from Administration to Dissolution on 9 December 2016
05 Jul 2016 2.24B Administrator's progress report to 15 June 2016
20 May 2016 MR04 Satisfaction of charge 4 in full
24 Feb 2016 F2.18 Notice of deemed approval of proposals
01 Feb 2016 2.17B Statement of administrator's proposal
08 Jan 2016 AD01 Registered office address changed from Room N236 the Wilton Centre Redcar TS10 4RF to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 8 January 2016
05 Jan 2016 2.12B Appointment of an administrator
27 Oct 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
25 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 125
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 125
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 May 2013 AP01 Appointment of Mr Peter Tierney as a director
10 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from Suite 7 Momentum Ellerbeck Court Stokesley North Yorkshire TS9 5PT England on 3 April 2013
27 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 100