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ADD ENERGY LIMITED

Company number 06757105

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
31 Dec 2015 TM01 Termination of appointment of James Law as a director on 30 December 2015
31 Dec 2015 AD02 Register inspection address has been changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB United Kingdom to 64 Russet Grove Norwich NR4 7nd
25 Nov 2015 DS02 Withdraw the company strike off application
12 Nov 2015 AD01 Registered office address changed from Hornbeam House Bidwell Road, Rackheath Industrial Estate Rackheath Norwich NR13 6PT to 64 Russet Grove Norwich Norfolk NR4 7nd on 12 November 2015
15 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2015 DS01 Application to strike the company off the register
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
07 Jun 2013 AD01 Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB United Kingdom on 7 June 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
23 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,000
04 May 2010 AP01 Appointment of Mr James Law as a director