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ENERGY PERFORMANCE INCENTIVES LIMITED

Company number 06070970

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DS01 Application to strike the company off the register
17 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
17 Feb 2012 CH01 Director's details changed for Russell Wilkinson on 17 February 2012
03 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
19 Aug 2010 CERTNM Company name changed hipp leeds LIMITED\certificate issued on 19/08/10
  • CONNOT ‐ Change of name notice
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
10 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-02
13 May 2010 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AA01 Previous accounting period extended from 31 January 2010 to 30 April 2010
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for Craig Wilkinson on 4 June 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
01 May 2009 363a Return made up to 24/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
29 Jan 2008 363a Return made up to 24/01/08; full list of members
25 Jan 2008 CERTNM Company name changed D.E.A. leeds LIMITED\certificate issued on 25/01/08
24 Jan 2008 287 Registered office changed on 24/01/08 from: no 2 providence place, garforth leeds west yorkshire LS25 1EA
24 May 2007 CERTNM Company name changed hipp leeds LIMITED\certificate issued on 24/05/07
01 Mar 2007 288c Director's particulars changed
26 Jan 2007 NEWINC Incorporation