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PATON BROWN ENERGY EFFICIENCY LIMITED

Company number 07091572

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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)
02 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2013 AD01 Registered office address changed from 1 St. Ann Street Manchester M2 7LR on 18 November 2013
14 May 2013 4.68 Liquidators' statement of receipts and payments to 4 March 2013
20 Jun 2012 TM01 Termination of appointment of Ian Cooper as a director
20 Jun 2012 TM01 Termination of appointment of Duncan Etheridge as a director
26 Mar 2012 AD01 Registered office address changed from 1 St. Ann Street Manchester M2 7LR on 26 March 2012
23 Mar 2012 4.20 Statement of affairs with form 4.19
23 Mar 2012 600 Appointment of a voluntary liquidator
15 Mar 2012 AD01 Registered office address changed from Unit 7 Alexandria Drive Ashton Moss Ashton-Under-Lyne Lancashire OL7 0QN United Kingdom on 15 March 2012
15 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2012 AD01 Registered office address changed from Calico House Printworks Lane Levenshulme Manchester M19 3JP England on 6 January 2012
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1
01 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
25 Feb 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 August 2010
20 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
19 May 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)