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3 ENERGIES LIMITED

Company number 07239027

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 19 May 2018
22 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 19 May 2017
25 Jul 2016 4.68 Liquidators' statement of receipts and payments to 19 May 2016
03 Jun 2015 AD01 Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 3 June 2015
02 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jun 2015 4.20 Statement of affairs with form 4.19
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-20
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
11 Apr 2014 MR04 Satisfaction of charge 072390270001 in full
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 MR01 Registration of charge 072390270001
10 Oct 2013 AP01 Appointment of Paul Philip Hogg as a director
31 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of James Higgins as a director
12 Jan 2011 CERTNM Company name changed alva renewables LTD\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-21