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ENERGIZE ELECTRICAL SERVICES LIMITED

Company number 06218712

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 9 December 2024	View PDF Liquidators' statement of receipts and payments to 9 December 2024 - link opens in a new window - 22 pages (22 pages)
12 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 9 December 2023	View PDF Liquidators' statement of receipts and payments to 9 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2022	View PDF Liquidators' statement of receipts and payments to 9 December 2022 - link opens in a new window - 22 pages (22 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Jan 2021	AD01	Registered office address changed from Unit 3, 76 Stephenson Way Formby Business Park Formby Liverpool L37 8EG England to 7 Smithford Walk Liverpool L35 1SF on 5 January 2021	View PDF Registered office address changed from Unit 3, 76 Stephenson Way Formby Business Park Formby Liverpool L37 8EG England to 7 Smithford Walk Liverpool L35 1SF on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-10 - link opens in a new window - 1 page (1 page)
05 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Nov 2020	MR04	Satisfaction of charge 062187120001 in full	View PDF Satisfaction of charge 062187120001 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge 062187120002 in full	View PDF Satisfaction of charge 062187120002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	MR01	Registration of charge 062187120002, created on 28 February 2020	View PDF Registration of charge 062187120002, created on 28 February 2020 - link opens in a new window - 26 pages (26 pages)
17 Jan 2020	MR01	Registration of charge 062187120001, created on 16 January 2020	View PDF Registration of charge 062187120001, created on 16 January 2020 - link opens in a new window - 25 pages (25 pages)
21 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2019	PSC01	Notification of Ian Andrew Newton as a person with significant control on 7 August 2019	View PDF Notification of Ian Andrew Newton as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC07	Cessation of Michael John Clarke as a person with significant control on 20 May 2019	View PDF Cessation of Michael John Clarke as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AD01	Registered office address changed from Moss Farm North End Lane Ince Blundell Liverpool Merseyside L38 4JB to Unit 3, 76 Stephenson Way Formby Business Park Formby Liverpool L37 8EG on 11 February 2019	View PDF Registered office address changed from Moss Farm North End Lane Ince Blundell Liverpool Merseyside L38 4JB to Unit 3, 76 Stephenson Way Formby Business Park Formby Liverpool L37 8EG on 11 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 5 pages (5 pages)

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ENERGIZE ELECTRICAL SERVICES LIMITED

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