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ENERGY TECHNOLOGIES INSTITUTE LIMITED

Company number 06420033

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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)
30 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 29 January 2020
28 Nov 2019 600 Appointment of a voluntary liquidator
28 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-21
28 Nov 2019 LIQ01 Declaration of solvency
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
04 Oct 2018 CH02 Director's details changed for Energy Technologies Institute Llp on 4 October 2018
04 Oct 2018 PSC05 Change of details for Energy Technologies Institute Llp as a person with significant control on 4 October 2018
14 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Jul 2018 TM01 Termination of appointment of Eamon Jeffrey Connolly as a director on 1 July 2018
02 Jul 2018 AP01 Appointment of Mr Douglas Erskine as a director on 1 July 2018
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
18 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 18 July 2017
10 May 2017 AA Accounts for a dormant company made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
23 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013