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ENERGES FACILITIES MANAGEMENT LIMITED

Company number 08531357

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jun 2017 AD01 Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL to Purnells, Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017
28 Nov 2016 AD01 Registered office address changed from Carn View Kea Downs Road, Penstraze Chacewater Truro Cornwall TR4 8PF to C/O Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 28 November 2016
24 Nov 2016 4.20 Statement of affairs with form 4.19
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04
16 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
29 Jan 2015 AA Micro company accounts made up to 31 March 2014
08 Jul 2014 CERTNM Company name changed resussed renewable energy solutions LTD\certificate issued on 08/07/14
  • CONNOT ‐
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
13 May 2014 TM01 Termination of appointment of Jamie Congdon as a director
28 Mar 2014 AD01 Registered office address changed from 36 Treskerby Redruth TR16 5AG England on 28 March 2014
07 Feb 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
16 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted