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CONSTANT ENERGY LIMITED

Company number 07164819

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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)
08 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2015	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	LIQ MISC	INSOLVENCY:progress report	View PDF INSOLVENCY:progress report - link opens in a new window - 12 pages (12 pages)
28 Apr 2014	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2014	AD01	Registered office address changed from Magnetic House Waterfront Quay Media Village Salford M50 3XW United Kingdom on 16 April 2014	View PDF Registered office address changed from Magnetic House Waterfront Quay Media Village Salford M50 3XW United Kingdom on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100	View PDF Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	CH03	Secretary's details changed for Afrim Tajiraj on 5 February 2013	View PDF Secretary's details changed for Afrim Tajiraj on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Peter Lapczynsky on 5 February 2013	View PDF Director's details changed for Mr Peter Lapczynsky on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Afrim Tahiraj on 5 February 2013	View PDF Director's details changed for Mr Afrim Tahiraj on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AD01	Registered office address changed from 7 Sandilands Road Manchester Greater Manchester M23 9JN on 6 November 2012	View PDF Registered office address changed from 7 Sandilands Road Manchester Greater Manchester M23 9JN on 6 November 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 22 February 2011	View PDF Accounts for a dormant company made up to 22 February 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AP01	Appointment of Mr Peter Lapczynsky as a director	View PDF Appointment of Mr Peter Lapczynsky as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	CERTNM	Company name changed wildbuz LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-18 NM01 ‐ Change of name by resolution	View PDF Company name changed wildbuz LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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