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ENERGY EFFICIENCY COMPANY UK LIMITED

Company number 06291822

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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)
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2012	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 - 15 pages (15 pages)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 1 December 2011	View PDF Liquidators' statement of receipts and payments to 1 December 2011 - link opens in a new window - 14 pages (14 pages)
14 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-02 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AD01	Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 16 November 2010	View PDF Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 16 November 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AD01	Registered office address changed from C/O Danbro Unit 15 Thompson Road Whitehills Bus Park Blackpool Lancashire FY4 5PN on 8 September 2010	View PDF Registered office address changed from C/O Danbro Unit 15 Thompson Road Whitehills Bus Park Blackpool Lancashire FY4 5PN on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 100	View PDF Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
22 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	288c	Director's Change of Particulars / philip hargreaves / 02/10/2008 / HouseName/Number was: , now: the willows; Street was: fairmont house, now: 11 islay road; Area was: 109 clifton drive, now: ; Post Code was: FY8 1BY, now: FY8 4AD	View PDF Director's Change of Particulars / philip hargreaves / 02/10/2008 / HouseName/Number was: , now: the willows; Street was: fairmont house, now: 11 islay road; Area was: 109 clifton drive, now: ; Post Code was: FY8 1BY, now: FY8 4AD - link opens in a new window - 1 page (1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 109 clifton drive lytham st. Annes FY8 1BY	View PDF Registered office changed on 08/10/2008 from 109 clifton drive lytham st. Annes FY8 1BY - link opens in a new window - 1 page (1 page)
08 Oct 2008	288c	Secretary's Change of Particulars / lorraine hargreaves / 02/10/2008 / Date of Birth was: none, now: 30-Jul-1960; HouseName/Number was: , now: the willows; Street was: 109 clifton drive, now: 11 islay road; Post Town was: lytham st. Annes, now: lytham; Region was: , now: lancashire; Post Code was: FY8 1BY, now: FY8 4AD	View PDF Secretary's Change of Particulars / lorraine hargreaves / 02/10/2008 / Date of Birth was: none, now: 30-Jul-1960; HouseName/Number was: , now: the willows; Street was: 109 clifton drive, now: 11 islay road; Post Town was: lytham st. Annes, now: lytham; Region was: , now: lancashire; Post Code was: FY8 1BY, now: FY8 4AD - link opens in a new window - 1 page (1 page)
25 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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