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ITS ENERGY EFFICIENCY LIMITED

Company number 07194237

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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)
03 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 September 2020
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 22 September 2019
05 Jul 2019 600 Appointment of a voluntary liquidator
05 Jul 2019 LIQ10 Removal of liquidator by court order
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 22 September 2018
03 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
18 Oct 2016 AD01 Registered office address changed from Embassy House Embassy Business Park Attwood Street Lye,Stourbridge West Midlands DY9 8RY to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 18 October 2016
10 Oct 2016 4.20 Statement of affairs with form 4.19
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 120
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 TM01 Termination of appointment of James Lambert as a director on 31 October 2015
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 120
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 120
07 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 120
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 TM01 Termination of appointment of James Williams as a director
04 Jun 2014 AD01 Registered office address changed from 76 Attwood Street Lye Stourbridge West Midlands DY9 8RY on 4 June 2014
22 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2014 AD01 Registered office address changed from C/O D J Holder Accountants Ltd Embassy House Embassy Business Park Attwood Street Lye Stourbridge West Midlands DY9 8RY England on 22 April 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders