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ENERGY RESOURCING LTD

Company number 06332036

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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)
29 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
06 Dec 2013 AD01 Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 6 December 2013
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
08 Mar 2012 AD01 Registered office address changed from Energy House 10a Brunel Business Court Eastern Way Bury St Edmunds Suffolk IP32 7AB on 8 March 2012
06 Mar 2012 4.20 Statement of affairs with form 4.19
06 Mar 2012 600 Appointment of a voluntary liquidator
06 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 100
14 Sep 2011 TM01 Termination of appointment of David Jansons as a director
14 Sep 2011 TM01 Termination of appointment of Walter Jackson as a director
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 TM01 Termination of appointment of Davina Rolph as a director
01 Dec 2010 AP01 Appointment of Miss Davina Jane Rolph as a director
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Gregson William Blower on 1 July 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AP01 Appointment of Mr David John Jansons as a director
20 Nov 2009 AD01 Registered office address changed from St Andrews Castle, St Andrews Street, Bury St Edmunds Suffolk IP33 3PH on 20 November 2009
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Aug 2009 363a Return made up to 02/08/09; full list of members