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ENERPAT UK LIMITED

Company number 07263920

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 16 July 2018
26 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 16 July 2017
08 Sep 2016 4.68 Liquidators' statement of receipts and payments to 16 July 2016
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 16 July 2015
28 Jul 2014 4.20 Statement of affairs with form 4.19
28 Jul 2014 600 Appointment of a voluntary liquidator
28 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-17
07 Jul 2014 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 7 July 2014
31 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
20 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-07-13
  • GBP 100
16 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Peter Farrell as a director
21 May 2012 AP01 Appointment of Mr Nigel Slaughter as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 August 2011
04 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of John Neill as a director
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)