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ENERGY COMMODITIES LIMITED

Company number 06086869

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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)
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jan 2014	AD01	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014	View PDF Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AD01	Registered office address changed from 7 Nightingale Place Stanley DH9 6XG United Kingdom on 30 August 2013	View PDF Registered office address changed from 7 Nightingale Place Stanley DH9 6XG United Kingdom on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Full accounts made up to 20 June 2012	View PDF Full accounts made up to 20 June 2012 - link opens in a new window - 21 pages (21 pages)
22 May 2013	AD01	Registered office address changed from 4255 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 22 May 2013	View PDF Registered office address changed from 4255 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	TM01	Termination of appointment of Peter Anthony Hindle-Marsh as a director on 20 May 2013	View PDF Termination of appointment of Peter Anthony Hindle-Marsh as a director on 20 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	TM02	Termination of appointment of Peter Anthony Hindle-Marsh as a secretary on 20 May 2013	View PDF Termination of appointment of Peter Anthony Hindle-Marsh as a secretary on 20 May 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP01	Appointment of Mr Mick Tyler as a director on 6 March 2013	View PDF Appointment of Mr Mick Tyler as a director on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Sean Michael O'connor as a director on 6 March 2013	View PDF Termination of appointment of Sean Michael O'connor as a director on 6 March 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM01	Termination of appointment of Isaac Levy as a director on 2 January 2013	View PDF Termination of appointment of Isaac Levy as a director on 2 January 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	CERTNM	Company name changed clean energy capital (international) LIMITED\certificate issued on 28/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-26	View PDF Company name changed clean energy capital (international) LIMITED\certificate issued on 28/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-26 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 1,000	View PDF Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Full accounts made up to 20 June 2011	View PDF Full accounts made up to 20 June 2011 - link opens in a new window - 31 pages (31 pages)
18 Jan 2012	AP01	Appointment of Mr Isaac Levy as a director on 1 January 2012	View PDF Appointment of Mr Isaac Levy as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	CH03	Secretary's details changed for Peter Anthony Hindle-Marsh on 27 May 2011	View PDF Secretary's details changed for Peter Anthony Hindle-Marsh on 27 May 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	CH01	Director's details changed for Mr Sean Michael O'connor on 29 November 2010	View PDF Director's details changed for Mr Sean Michael O'connor on 29 November 2010 - link opens in a new window - 2 pages (2 pages)

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