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BUSINESS ENERGY NETWORK. LTD

Company number 07181904

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2016 DS01 Application to strike the company off the register
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
06 Nov 2014 TM01 Termination of appointment of Raymond Edward Gilding as a director on 19 October 2014
06 Nov 2014 AP01 Appointment of Mr David Keith Groves as a director on 18 October 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 TM01 Termination of appointment of David Groves as a director
18 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
03 Jan 2014 AP01 Appointment of Raymond Edward Gilding as a director
03 Jan 2014 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 3 January 2014
29 Jul 2013 TM01 Termination of appointment of Andrew Naylor as a director
12 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
10 Aug 2012 AP01 Appointment of Mr Andrew Richard Naylor as a director
24 May 2012 CH01 Director's details changed for David Keith Groves on 19 April 2012
17 May 2012 AA Accounts for a dormant company made up to 31 March 2012
17 May 2012 AD01 Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX United Kingdom on 17 May 2012
28 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Jun 2011 CERTNM Company name changed carbon key LTD\certificate issued on 03/06/11
  • CONNOT ‐
03 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-25
21 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders