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THINK SUSTAINABLE ENERGY LIMITED

Company number 08743661

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 17 November 2018	View PDF Liquidators' statement of receipts and payments to 17 November 2018 - link opens in a new window - 14 pages (14 pages)
14 Aug 2018	CH01	Director's details changed for Mr David Paul Lewis on 10 August 2018	View PDF Director's details changed for Mr David Paul Lewis on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Mr David Paul Lewis on 1 August 2018	View PDF Director's details changed for Mr David Paul Lewis on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Mr David Paul Lewis on 1 August 2018	View PDF Director's details changed for Mr David Paul Lewis on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	View PDF Liquidators' statement of receipts and payments to 17 November 2017 - link opens in a new window - 12 pages (12 pages)
29 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	AD01	Registered office address changed from Middleborough House Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 December 2016	View PDF Registered office address changed from Middleborough House Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2016	CH01	Director's details changed for Mr David Paul Lewis on 1 November 2015	View PDF Director's details changed for Mr David Paul Lewis on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	CH01	Director's details changed for Mr David Paul Ian Lewis on 11 August 2015	View PDF Director's details changed for Mr David Paul Ian Lewis on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AD01	Registered office address changed from 3 School Road Great Totham Maldon CM9 8PT England to Middleborough House Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 10 November 2014	View PDF Registered office address changed from 3 School Road Great Totham Maldon CM9 8PT England to Middleborough House Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 10 November 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 10	View PDF Incorporation Statement of capital on 2013-10-22 GBP 10 - link opens in a new window - 24 pages (24 pages)

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THINK SUSTAINABLE ENERGY LIMITED

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