E3 ENERGY LTD

Company number 06101173

Date	Type	Description	View / Download
02 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
11 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 1	(3 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
19 May 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
04 Jan 2010	CONNOT	Change of name notice
04 Jan 2010	CERTNM	Company name changed goodenhail LTD\certificate issued on 04/01/10	(3 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-03	(1 page)
03 Dec 2009	TM01	Termination of appointment of Tusca Ltd as a director	(1 page)
03 Dec 2009	TM02	Termination of appointment of Huxmax Ltd as a secretary	(1 page)
03 Dec 2009	AP01	Appointment of Mr Brian Jonathan Goodman as a director	(2 pages)
18 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2008	AA	Accounts made up to 29 February 2008	(2 pages)
13 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New secretary appointed	(2 pages)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS	(1 page)
13 Feb 2007	NEWINC	Incorporation	(9 pages)