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ENERSYS GROUP LIMITED

Company number 06456124

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
15 Oct 2010 4.20 Statement of affairs with form 4.19
15 Oct 2010 600 Appointment of a voluntary liquidator
15 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-06
14 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 288b Appointment Terminated Director lee harvey
26 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Jul 2009 288a Director appointed mr ian david sawle
10 Jul 2009 288a Director appointed mr lee harvey
05 Jun 2009 287 Registered office changed on 05/06/2009 from 2 cattedown road plymouth PL4 0EG united kingdom
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Feb 2009 288b Appointment Terminated Secretary peter mcaughey
28 Jan 2009 287 Registered office changed on 28/01/2009 from adam sims 23 coleridge road plymouth PL4 7PA
02 Jan 2009 363a Return made up to 18/12/08; full list of members
16 Jul 2008 288c Secretary's Change of Particulars / peter mcaughey / 16/07/2008 / HouseName/Number was: , now: grovetown barn; Street was: trevean, now: yeolmbridge; Area was: yeolmbridge, now: ; Post Code was: PL15 8NJ, now: PL15 8NH
11 Jun 2008 288b Appointment Terminated Director ian sawle
11 Jun 2008 288b Appointment Terminated Director lee harvey
18 Dec 2007 NEWINC Incorporation