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ENERGY SECTOR SERVICES LIMITED

Company number 07824219

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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)
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 June 2018	View PDF Liquidators' statement of receipts and payments to 25 June 2018 - link opens in a new window - 10 pages (10 pages)
22 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 25 June 2017	View PDF Liquidators' statement of receipts and payments to 25 June 2017 - link opens in a new window - 11 pages (11 pages)
08 Jul 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	View PDF Liquidators' statement of receipts and payments to 25 June 2016 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	View PDF Liquidators' statement of receipts and payments to 25 June 2015 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order re. Replacement of liquidator	View PDF Court order INSOLVENCY:court order re. Replacement of liquidator - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2014	4.68	Liquidators' statement of receipts and payments to 25 June 2014	View PDF Liquidators' statement of receipts and payments to 25 June 2014 - link opens in a new window - 8 pages (8 pages)
03 Jul 2013	AD01	Registered office address changed from , Newport House Newport Road, Stafford, Staffordshire, ST16 1DA, United Kingdom on 3 July 2013	View PDF Registered office address changed from , Newport House Newport Road, Stafford, Staffordshire, ST16 1DA, United Kingdom on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-26 - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM02	Termination of appointment of Ian Williams as a secretary	View PDF Termination of appointment of Ian Williams as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Ian Williams as a director	View PDF Termination of appointment of Ian Williams as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	AD01	Registered office address changed from , Suite 1a Ash Court, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales on 6 June 2013	View PDF Registered office address changed from , Suite 1a Ash Court, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales on 6 June 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	TM01	Termination of appointment of Andrew Knapp as a director	View PDF Termination of appointment of Andrew Knapp as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	CERTNM	Company name changed advent energy management LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-06-05 NM01 ‐ Change of name by resolution	View PDF Company name changed advent energy management LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-06-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Mr Andrew James Knapp as a director	View PDF Appointment of Mr Andrew James Knapp as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 220	View PDF Statement of capital following an allotment of shares on 16 January 2013 GBP 220 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 120	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 120 - link opens in a new window - 3 pages (3 pages)

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