ENERGIA CONTROLS LTD

Company number 07755147

Date	Type	Description	View / Download
03 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
03 Jun 2016	AD01	Registered office address changed from Unit 2 New Barn Road Swanley Kent BR8 7PW to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 June 2016	(2 pages)
27 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
27 May 2016	600	Appointment of a voluntary liquidator	(1 page)
27 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-16	(1 page)
23 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jan 2015	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 1	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
08 Dec 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
07 May 2013	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)
03 May 2013	AD01	Registered office address changed from Unit 2 New Barn Road Swanley Kent BR8 7PW England on 3 May 2013	(1 page)
03 May 2013	AD01	Registered office address changed from 197 Warren Road Orpington Kent BR6 6ES England on 3 May 2013	(1 page)
15 Apr 2013	AD01	Registered office address changed from 2Nd Floor Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 15 April 2013	(1 page)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2011	CH01	Director's details changed for Mr Simon James Chinnery on 30 August 2011	(2 pages)
23 Sep 2011	CH01	Director's details changed for Mr Simon James Chinnery on 30 August 2011	(2 pages)
21 Sep 2011	AD01	Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 21 September 2011	(2 pages)
30 Aug 2011	NEWINC	Incorporation	(22 pages)