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EAST MIDLANDS ENERGY SERVICES LIMITED

Company number 08863706

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2016 AD01 Registered office address changed from 12 Wilson Road South Wigston Leicestershire LE18 4TP to 13 Regent Street Nottingham NG1 5BS on 14 March 2016
11 Mar 2016 600 Appointment of a voluntary liquidator
11 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
11 Mar 2016 4.20 Statement of affairs with form 4.19
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
25 Jul 2015 MR01 Registration of charge 088637060001, created on 24 July 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
16 Jan 2015 TM01 Termination of appointment of Nicola Stark as a director on 16 January 2015
16 Jan 2015 AD01 Registered office address changed from 48 Grange Drive Glen Parva Leicester Leicestershire LE2 9PF United Kingdom to 12 Wilson Road South Wigston Leicestershire LE18 4TP on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Arron Lee Cooper as a director on 16 January 2015
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted