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SECURED ENERGY BONDS PLC

Company number 08711124

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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)
26 Mar 2019 COCOMP Order of court to wind up
26 Mar 2019 AM25 Notice of a court order ending Administration
18 Feb 2019 AM19 Notice of extension of period of Administration
07 Jan 2019 AM10 Administrator's progress report
26 Jun 2018 AM10 Administrator's progress report
08 Feb 2018 AM19 Notice of extension of period of Administration
03 Jan 2018 AM10 Administrator's progress report
29 Jun 2017 AM10 Administrator's progress report
26 Jan 2017 2.24B Administrator's progress report to 14 November 2016
26 Jan 2017 2.31B Notice of extension of period of Administration
21 Jul 2016 2.24B Administrator's progress report to 16 June 2016
25 Jan 2016 2.24B Administrator's progress report to 16 December 2015
25 Jan 2016 2.31B Notice of extension of period of Administration
24 Aug 2015 2.24B Administrator's progress report to 21 July 2015
16 Apr 2015 2.26B Amended certificate of constitution of creditors' committee
15 Apr 2015 2.23B Result of meeting of creditors
30 Mar 2015 2.17B Statement of administrator's proposal
13 Feb 2015 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 13 February 2015
12 Feb 2015 2.12B Appointment of an administrator
27 Jan 2015 AP01 Appointment of Mr Christopher John Day as a director on 14 January 2015
27 Jan 2015 AP01 Appointment of Anthony Philip Curtis as a director on 14 January 2015
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 100 Cannon Street London EC4N 6EU on 28 November 2014
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50,000
24 Mar 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014