- Company Overview for THINK ENERGY (YORKSHIRE) LTD (07065639)
- Filing history for THINK ENERGY (YORKSHIRE) LTD (07065639)
- People for THINK ENERGY (YORKSHIRE) LTD (07065639)
- Insolvency for THINK ENERGY (YORKSHIRE) LTD (07065639)
- More for THINK ENERGY (YORKSHIRE) LTD (07065639)
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) |
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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
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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
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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
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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
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12 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2013
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16 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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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 |