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ANGLIAN HOME ENERGY LIMITED

Company number 06560233

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
01 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
30 May 2017 TM02 Termination of appointment of Barry John Chappell as a secretary on 22 March 2017
21 Mar 2017 TM01 Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
08 Nov 2016 4.70 Declaration of solvency
08 Nov 2016 600 Appointment of a voluntary liquidator
08 Nov 2016 600 Appointment of a voluntary liquidator
08 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
07 May 2016 CERTNM Company name changed anglian home improvements group LIMITED\certificate issued on 07/05/16
  • RES15 ‐ Change company name resolution on 2016-04-27
07 May 2016 CONNOT Change of name notice
20 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 TM01 Termination of appointment of Philip John Fernley Oatley as a director on 4 February 2016
29 Feb 2016 AP01 Appointment of Mr Philip Stanley Tweedie as a director on 4 February 2016
23 Dec 2015 MR04 Satisfaction of charge 1 in full
28 Sep 2015 TM01 Termination of appointment of Martin Kellett as a director on 18 September 2015
16 Sep 2015 AP01 Appointment of Mr Brian Mccluskie as a director on 9 September 2015
26 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2,782.8
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/05/15 as it was not properly delivered.
19 Jun 2015 CH01 Director's details changed for Mr Martin Kellett on 12 May 2015
12 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,782.8
  • ANNOTATION Replaced a replacement AR01 was registered on 26/06/15.
06 May 2015 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 27 April 2015
24 Apr 2015 AP01 Appointment of Mr Martin Kellett as a director on 23 April 2015