ENERGETICUK LTD

Company number 07761443

Date	Type	Description	View / Download
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 30 October 2016	(9 pages)
29 Dec 2015	4.68	Liquidators' statement of receipts and payments to 30 October 2015	(8 pages)
14 Nov 2014	AD01	Registered office address changed from C/O Thursfields Legal Limited 42 Foregate Street Worcester WR1 1EF to 59 Worcester Road Bromsgrove Worcester B61 7DN on 14 November 2014	(2 pages)
13 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-31	(1 page)
08 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 95,100	(5 pages)
08 Sep 2014	AD02	Register inspection address has been changed to Little Brook End Brookend Lane Kempsey Worcester WR5 3LF	(1 page)
02 Sep 2014	AD01	Registered office address changed from C/O Peter Griffiths Little Brook End Brookend Lane Kempsey Worcester Worcs WR5 3LF United Kingdom to C/O Thursfields Legal Limited 42 Foregate Street Worcester WR1 1EF on 2 September 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Julian Ridgers as a director on 22 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Christopher Pape as a director on 10 August 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
04 Oct 2013	SH02	Sub-division of shares on 5 April 2013	(5 pages)
25 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 95,100	(5 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
08 Apr 2013	AP01	Appointment of Mr Christopher Pape as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Mary Gillie as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AP01	Appointment of Dr Mary Gillie as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Stuart Ward as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Julian Ridgers as a director	(2 pages)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)