ENERGY CONSORT LIMITED

Company number 06869136

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2018	AD01	Registered office address changed from The Crane Building 22 Lavington Street London SE1 0NZ to 19 Spring Gardens Manchester M2 1FB on 18 October 2018	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Jun 2017	MR01	Registration of charge 068691360002, created on 16 June 2017	(52 pages)
10 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Jul 2016	TM01	Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016	(1 page)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	(3 pages)
17 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
22 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 May 2015	MA	Memorandum and Articles of Association	(9 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 May 2015	MR01	Registration of charge 068691360001, created on 30 April 2015	(36 pages)
23 Apr 2015	AP01	Appointment of Mr Benjamin Thomas Felton as a director on 10 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
21 Apr 2015	TM02	Termination of appointment of a secretary	(1 page)
20 Apr 2015	AP03	Appointment of Mr Benjamin Thomas Felton as a secretary on 10 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Stephen Dennis Wright as a director on 10 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Julie Press as a director on 10 April 2015	(1 page)
20 Apr 2015	TM02	Termination of appointment of Tamara Chapman as a secretary on 10 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Darren Schindler as a director on 10 April 2015	(1 page)

• 1
• 2
• 3

Next