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THE EFFICIENT ENERGY CORPORATION (BICESTER) LIMITED

Company number 08450725

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
06 Jan 2016 TM01 Termination of appointment of Andrew John Buchan as a director on 10 December 2015
06 Jan 2016 TM01 Termination of appointment of Oliver Beresford Dew as a director on 15 November 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 96
01 Sep 2015 CH01 Director's details changed for Mr Andrew Proctor Darwin on 28 June 2015
01 Sep 2015 AP01 Appointment of Mr Anthony Edward Agnew as a director on 4 April 2015
01 Sep 2015 AP01 Appointment of Mr Andrew John Buchan as a director on 4 April 2014
01 Sep 2015 CH03 Secretary's details changed for Mr Andrew Darwin on 28 June 2015
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AD01 Registered office address changed from Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU to Third Floor 21 Fleet Street London EC4Y 1AA on 30 June 2015
31 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 192
29 Oct 2014 AP01 Appointment of Mr Oliver Beresford Dew as a director on 24 September 2014
30 Sep 2014 AD01 Registered office address changed from 19a Floral Street Covent Garden London WC2E 9DS England to Unit 1.05 the Wenlock Building 50-52 Wharf Road London N1 7EU on 30 September 2014
21 May 2014 AR01 Annual return made up to 19 March 2014
Statement of capital on 2014-05-21
  • GBP 1
19 Mar 2013 NEWINC Incorporation