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ENERGYSAVE (UK) LTD

Company number 07870369

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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)
20 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 12 March 2016
16 Jun 2016 4.68 Liquidators' statement of receipts and payments to 12 March 2015
14 Jun 2016 4.68 Liquidators' statement of receipts and payments to 12 March 2014
15 Mar 2013 AD01 Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW England on 15 March 2013
15 Mar 2013 4.20 Statement of affairs with form 4.19
15 Mar 2013 600 Appointment of a voluntary liquidator
15 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AP01 Appointment of Mr John Griffiths as a director
19 Apr 2012 TM01 Termination of appointment of John Griffiths as a director
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mr John Griffiths as a director
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Nathan Cohen as a director
05 Dec 2011 AA01 Current accounting period shortened from 31 December 2012 to 31 March 2012
05 Dec 2011 NEWINC Incorporation