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FONTENERGY LTD

Company number 06015657

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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)
22 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2016 4.68 Liquidators' statement of receipts and payments to 20 August 2016
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 4.40 Notice of ceasing to act as a voluntary liquidator
09 Mar 2016 LIQ MISC OC Court order INSOLVENCY:order of court on the matter of replacement liquidators
14 Oct 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
29 Aug 2014 4.20 Statement of affairs with form 4.19
29 Aug 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21
13 Aug 2014 AD01 Registered office address changed from 10 Stoney Street London London SE1 9AD England to 25 Moorgate London EC2R 6AY on 13 August 2014
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,794,226
23 Jun 2014 MR01 Registration of charge 060156570002
04 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 20/12/2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 1,641,306
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 11,378
  • ANNOTATION A second filed SH01 was registered on 28/02/2014
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
04 Dec 2013 AD02 Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS
25 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
05 Nov 2013 AP03 Appointment of Mr Michael Andrew Button as a secretary
05 Nov 2013 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary
01 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,054,451
24 Apr 2013 MR01 Registration of charge 060156570001
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012