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CHESHIRE ENERGY & DEVELOPMENTS LTD

Company number 07412641

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2017 TM01 Termination of appointment of Karen Burgess as a director on 19 June 2017
20 Mar 2017 AD01 Registered office address changed from Charter House 7-9 Wagg Street Congleton CW12 4BA to 4 Highcroft Avenue Congleton CW12 3ES on 20 March 2017
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 TM01 Termination of appointment of Matthew Burgess as a director on 13 July 2015
15 Jul 2015 AP01 Appointment of Mrs Karen Burgess as a director on 13 July 2015
19 May 2015 TM01 Termination of appointment of Mark Burgess as a director on 19 May 2015
08 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
07 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
17 Jul 2014 AP01 Appointment of Mr Mark Burgess as a director on 1 July 2014
17 Jul 2014 TM01 Termination of appointment of Karen Burgess as a director on 1 July 2014
17 Jul 2014 AP01 Appointment of Mr Matthew Burgess as a director on 1 July 2014
14 Apr 2014 CERTNM Company name changed cheshire energy & developements LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
11 Apr 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 July 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
07 Oct 2013 TM01 Termination of appointment of Matthew Burgess as a director
07 Oct 2013 AP01 Appointment of Miss Karen Burgess as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jul 2013 CERTNM Company name changed mb electrical (cheshire) LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders