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EXENERGY LIMITED

Company number 07107393

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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)
05 May 2023 AC92 Restoration by order of the court
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2016 DS01 Application to strike the company off the register
11 Feb 2016 DS02 Withdraw the company strike off application
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
29 Oct 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 TM01 Termination of appointment of Kevin Thomas as a director on 24 September 2015
25 Sep 2015 AP01 Appointment of Mr Kevin Pascal O'neill as a director on 24 September 2015
24 Aug 2015 AD01 Registered office address changed from , 38 Rassau Industrial Estate, Ebbw Vale, Gwent, NP23 5SD to Bewell House Bewell Street Hereford HR4 0BA on 24 August 2015
16 Mar 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
25 Feb 2015 AR01 Annual return made up to 22 August 2014 with full list of shareholders
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AA Full accounts made up to 31 March 2013
15 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr Kevin Thomas on 13 June 2013
14 Jun 2013 AP01 Appointment of Mr Kevin Thomas as a director on 3 June 2013
13 Jun 2013 TM01 Termination of appointment of David Anthony Hey as a director on 3 June 2013
28 May 2013 TM02 Termination of appointment of Michael Christopher Adams as a secretary on 28 May 2013
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2