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EARTH NRG SYSTEMS LTD

Company number 06076774

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 28 February 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
30 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
03 May 2012 TM01 Termination of appointment of Jonathan Evans as a director
21 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from C/O Richard Edwards Group Llp the Maltings Rosemary Lane Halstead Essex CO9 1HZ United Kingdom on 20 September 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jul 2011 AP01 Appointment of Mr Jonathan Egwad Evans as a director
03 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from Quest House Rayne Road Braintree Essex CM7 2QN England on 17 January 2011
20 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
06 Dec 2009 AP01 Appointment of Mr Grant Harrold as a director
04 Dec 2009 AD01 Registered office address changed from Little Orchards Mill Lane Witham Essex CM8 1BP United Kingdom on 4 December 2009
04 Dec 2009 TM01 Termination of appointment of James Harrold as a director
04 Dec 2009 TM02 Termination of appointment of James Harrold as a secretary
21 Sep 2009 287 Registered office changed on 21/09/2009 from the maltings rosemary lane halstead essex CO9 1HZ