1ST ENERGY LIMITED

Company number 07347734

Date	Type	Description	View / Download
04 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
29 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 November 2016	(8 pages)
30 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Dec 2015	AD01	Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 December 2015	(1 page)
02 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25	(1 page)
02 Dec 2015	4.20	Statement of affairs with form 4.19	(7 pages)
02 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(3 pages)
08 Jul 2015	AD02	Register inspection address has been changed from First Floor 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN England to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st	(1 page)
11 May 2015	AD01	Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 11 May 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Neil Robert Thomas Laker as a director on 16 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mrs Hayley Violet Rider as a director on 16 March 2015	(2 pages)
07 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(3 pages)
22 Jul 2013	AD02	Register inspection address has been changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ United Kingdom	(1 page)
02 May 2013	AD01	Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013	(1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
30 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AD02	Register inspection address has been changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom	(1 page)
23 Mar 2012	TM02	Termination of appointment of The Baker Partnership (Uk) Secretaries Ltd as a secretary	(1 page)
20 Mar 2012	AD01	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 20 March 2012	(1 page)

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