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IRVINE ENERGY RECOVERY LIMITED

Company number 06416410

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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)
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2021	LIQ14	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)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 1 November 2020	View PDF Liquidators' statement of receipts and payments to 1 November 2020 - link opens in a new window - 18 pages (18 pages)
29 Sep 2020	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB to Third Floor,One London Square Cross Lanes Guildford GU1 1UN on 29 September 2020	View PDF Registered office address changed from 25 Farringdon Street London EC4A 4AB to Third Floor,One London Square Cross Lanes Guildford GU1 1UN on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 1 November 2019	View PDF Liquidators' statement of receipts and payments to 1 November 2019 - link opens in a new window - 29 pages (29 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 1 November 2018	View PDF Liquidators' statement of receipts and payments to 1 November 2018 - link opens in a new window - 16 pages (16 pages)
29 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 1 November 2017	View PDF Liquidators' statement of receipts and payments to 1 November 2017 - link opens in a new window - 16 pages (16 pages)
06 Dec 2016	CH01	Director's details changed for Mr Timothy Hays Scott on 6 December 2016	View PDF Director's details changed for Mr Timothy Hays Scott on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 25 Farringdon Street London EC4A 4AB on 1 December 2016	View PDF Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 25 Farringdon Street London EC4A 4AB on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	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)
30 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AD01	Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L to Ener-G House Daniel Adamson Road Salford Manchester M50 1DT on 2 September 2016	View PDF Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L to Ener-G House Daniel Adamson Road Salford Manchester M50 1DT on 2 September 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Mr Timothy Hays Scott as a director on 5 April 2016	View PDF Appointment of Mr Timothy Hays Scott as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	CH01	Director's details changed for Mr Andrew Ian Maclellan on 4 April 2016	View PDF Director's details changed for Mr Andrew Ian Maclellan on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of Michael Findlay Wallace as a director on 31 March 2016	View PDF Termination of appointment of Michael Findlay Wallace as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
03 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	TM01	Termination of appointment of Nicholas William Dawber as a director on 30 October 2015	View PDF Termination of appointment of Nicholas William Dawber as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
19 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 May 2013	TM02	Termination of appointment of Richard Wardner as a secretary	View PDF Termination of appointment of Richard Wardner as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT on 17 January 2013	View PDF Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT on 17 January 2013 - link opens in a new window - 1 page (1 page)

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