THE ETHICAL ENERGY CORPORATION LTD

Company number 08009107

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
28 Oct 2016	4.68	Liquidators' statement of receipts and payments to 19 August 2016	(13 pages)
29 Oct 2015	4.68	Liquidators' statement of receipts and payments to 19 August 2015	(12 pages)
03 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2014	4.20	Statement of affairs with form 4.19	(8 pages)
03 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-20	(1 page)
11 Aug 2014	AD01	Registered office address changed from Park Farm Cottage St. Giles Close Wendlebury Bicester Oxfordshire OX25 2PZ to Borough House London Bridge London SE1 9QR on 11 August 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	(4 pages)
17 Jan 2014	TM01	Termination of appointment of Michael Pearse as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mrs Sharyn Eilertsen as a director	(2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,000	(3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Oct 2013	AP01	Appointment of Mr Michael David Pearse as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Gavin Hale as a director	(1 page)
16 Sep 2013	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16 September 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of Steve Whatley as a director	(1 page)
19 Aug 2013	TM01	Termination of appointment of Jonathan Wheatley as a director	(1 page)
19 Aug 2013	ANNOTATION	Rectified The TM01 was removed from the public register on 15/11/2013 as it is invalid or ineffective
15 Aug 2013	AP01	Appointment of Mr Gavin Alan James Hale as a director ANNOTATION The appointment date was removed from the AP01 on 15/11/2013 as it is invalid or ineffective.	(4 pages)
13 Aug 2013	AP01	Appointment of Mr Gavin Alan James Hale as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Stephen Remsbury as a director	(1 page)
14 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
01 Jun 2013	MR01	Registration of charge 080091070001	(18 pages)
19 Mar 2013	CH01	Director's details changed for Mr Steve Dennis Whatley on 19 March 2013	(2 pages)

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