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THINK ENERGY (YORKSHIRE) LTD

Company number 07065639

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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)
13 May 2017 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2016 AD01 Registered office address changed from Unit 9 Longlands Industrial Estate Milner Way Ossett West Yorkshire WF5 9JE to Wesley House Huddersfield Lane Birstall Batley West Yorkshire WF17 9EJ on 22 March 2016
21 Mar 2016 4.20 Statement of affairs with form 4.19
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
02 Feb 2016 TM01 Termination of appointment of Richard Lee Mcguire as a director on 1 February 2016
28 Jan 2016 AP01 Appointment of Mr Craig Matthew Halloran as a director on 28 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
20 Nov 2015 CH01 Director's details changed for Mr Richard Lee Mcguire on 1 November 2015
17 Aug 2015 TM01 Termination of appointment of Craig Matthew Halloran as a director on 1 August 2015
17 Aug 2015 TM02 Termination of appointment of Craig Matthew Halloran as a secretary on 1 August 2015
21 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 TM01 Termination of appointment of Robert Christopher Brown as a director on 5 January 2015
20 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 200
20 Nov 2014 CH01 Director's details changed for Mr Craig Matthew Halloran on 1 October 2014
20 Nov 2014 CH03 Secretary's details changed for Mr Craig Matthew Halloran on 1 October 2014
04 Nov 2014 TM01 Termination of appointment of Ben Addison as a director on 4 November 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 200
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 200
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 200
11 Sep 2013 AD01 Registered office address changed from Unit 9 Milner Way Ossett West Yorkshire WF5 9JE England on 11 September 2013
11 Sep 2013 CH01 Director's details changed for Mr Richard Lee Mcguire on 1 September 2013