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ENERGY FITMENTS LIMITED

Company number 08269940

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 AD01 Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016
07 Jul 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
07 Jul 2016 LIQ MISC Insolvency:form 600
07 Jul 2016 LIQ MISC Insolvency:form 4.40
01 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2015 4.68 Liquidators' statement of receipts and payments to 9 September 2015
25 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Sep 2014 AD01 Registered office address changed from Energy Fitments Group Wellington House Starley Way Birmingham B37 7HB to Concorde House Trinity Park Solihull B37 7UQ on 18 September 2014
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 4.20 Statement of affairs with form 4.19
12 Jun 2014 MR01 Registration of charge 082699400001
06 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
08 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 TM01 Termination of appointment of Vipul Patel as a director
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2013 AD01 Registered office address changed from Hawthorns Odiham Road Riseley Reading RG7 1SD United Kingdom on 6 November 2013
26 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted