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ENERGI INVESTMENTS LIMITED

Company number 06785014

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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)
14 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Sep 2013	4.68	Liquidators' statement of receipts and payments to 24 July 2013	View PDF Liquidators' statement of receipts and payments to 24 July 2013 - link opens in a new window - 14 pages (14 pages)
09 Aug 2012	AD01	Registered office address changed from Units 9a-9B Hurstwood Court Lancashire Business Park Farington Leyland Lancashire PR25 3UQ on 9 August 2012	View PDF Registered office address changed from Units 9a-9B Hurstwood Court Lancashire Business Park Farington Leyland Lancashire PR25 3UQ on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25 - link opens in a new window - 1 page (1 page)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 152,500	View PDF Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 152,500 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	CH01	Director's details changed for Miss Kimberley Louise Bretherton on 7 January 2012	View PDF Director's details changed for Miss Kimberley Louise Bretherton on 7 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
08 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 January 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 152,500	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 152,500 - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 9	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 9 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of Roger Ian Dickinson as a director	View PDF Appointment of Roger Ian Dickinson as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP01	Appointment of Mark Dickinson as a director	View PDF Appointment of Mark Dickinson as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AD01	Registered office address changed from Applegarth House 78 Waterloo Road Preston Lancashire PR2 1EN on 13 August 2010	View PDF Registered office address changed from Applegarth House 78 Waterloo Road Preston Lancashire PR2 1EN on 13 August 2010 - link opens in a new window - 1 page (1 page)
15 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	CERTNM	Company name changed energi generation LIMITED\certificate issued on 03/08/09	View PDF Company name changed energi generation LIMITED\certificate issued on 03/08/09 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	CERTNM	Company name changed urban turbine LIMITED\certificate issued on 29/06/09	View PDF Company name changed urban turbine LIMITED\certificate issued on 29/06/09 - link opens in a new window - 2 pages (2 pages)

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