ENERGY CLAD LIMITED

Company number 08110650

Date	Type	Description	View / Download
10 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
25 Oct 2016	4.68	Liquidators' statement of receipts and payments to 14 September 2016	(10 pages)
09 Oct 2015	4.70	Declaration of solvency	(4 pages)
28 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	(1 page)
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
18 Jul 2014	CH01	Director's details changed for Mr Adam John Malia on 17 July 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(4 pages)
17 Jul 2014	CH01	Director's details changed for Keely Malia on 18 June 2014	(2 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
09 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)
08 Jul 2013	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 8 July 2013	(1 page)
03 Aug 2012	AP01	Appointment of Keely Malia as a director	(3 pages)
03 Aug 2012	AP01	Appointment of Adam John Malia as a director	(3 pages)
21 Jun 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
19 Jun 2012	NEWINC	Incorporation	(36 pages)