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RE -ENERGY MANAGEMENT & CONSULTING LTD

Company number 07425127

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
29 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 269,625
29 Jul 2014 CH01 Director's details changed for Mr Philip John Edwards on 31 March 2014
20 Mar 2014 AD01 Registered office address changed from River Bank Laskey Lane Farm Laskey Lane Thelwall Warrington Cheshire WA4 2TF on 20 March 2014
31 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
22 Oct 2013 CH01 Director's details changed for Mr Martin Anthony Lawton on 10 June 2012
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2013 AD01 Registered office address changed from Riverbank Laskey Farm , Laskey Lane Thelwall Warrington Cheshire WA4 2TF United Kingdom on 29 May 2013
03 Sep 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr Martin Anthony Lawton on 1 February 2012
19 Jul 2012 AA Accounts made up to 30 November 2011
16 Jul 2012 AD01 Registered office address changed from Cotton House Old Hall Street Liverpool Merseyside L3 9TX England on 16 July 2012
30 May 2012 AD01 Registered office address changed from Willows Old Forewood Lane Crowhurst East Sussex TN33 9AA England on 30 May 2012
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Mr Paul Huw Greenwood as a director
12 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 100,001
14 Jan 2011 AP01 Appointment of Mr Martin Anthony Lawton as a director
14 Jan 2011 AP01 Appointment of Mr Edward Waters as a director
01 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted