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ETERNERGY LIMITED

Company number 06865148

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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)
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	4.68	Liquidators' statement of receipts and payments to 14 March 2012	View PDF Liquidators' statement of receipts and payments to 14 March 2012 - link opens in a new window - 13 pages (13 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AD01	Registered office address changed from 15 Duncan Terrace London N1 8BZ on 22 March 2011	View PDF Registered office address changed from 15 Duncan Terrace London N1 8BZ on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	TM01	Termination of appointment of Brian White as a director	View PDF Termination of appointment of Brian White as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of Mark Simmons as a director	View PDF Termination of appointment of Mark Simmons as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 1	View PDF Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 May 2010	CH01	Director's details changed for Douglas Tyrie on 1 October 2009	View PDF Director's details changed for Douglas Tyrie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	288a	Director appointed brian arthur robert white	View PDF Director appointed brian arthur robert white - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	288a	Director appointed mark andrew simmons	View PDF Director appointed mark andrew simmons - link opens in a new window - 2 pages (2 pages)
27 May 2009	88(2)	Ad 21/05/09 gbp si 9@1=9 gbp ic 91/100	View PDF Ad 21/05/09 gbp si 9@1=9 gbp ic 91/100 - link opens in a new window - 2 pages (2 pages)
27 May 2009	88(2)	Ad 18/05/09 gbp si 90@1=90 gbp ic 1/91	View PDF Ad 18/05/09 gbp si 90@1=90 gbp ic 1/91 - link opens in a new window - 2 pages (2 pages)
27 May 2009	288a	Director Appointed Douglas Tyrie Logged Form	View PDF Director Appointed Douglas Tyrie Logged Form - link opens in a new window - 2 pages (2 pages)
27 May 2009	288a	Director appointed douglas tyrie	View PDF Director appointed douglas tyrie - link opens in a new window - 2 pages (2 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
09 May 2009	288a	Director appointed royston thomas durell	View PDF Director appointed royston thomas durell - link opens in a new window - 2 pages (2 pages)
09 May 2009	288a	Secretary appointed douglas tyrie	View PDF Secretary appointed douglas tyrie - link opens in a new window - 2 pages (2 pages)
06 May 2009	CERTNM	Company name changed valeplan LIMITED\certificate issued on 07/05/09	View PDF Company name changed valeplan LIMITED\certificate issued on 07/05/09 - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	288b	Appointment Terminated Director barbara kahan	View PDF Appointment Terminated Director barbara kahan - link opens in a new window - 1 page (1 page)

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