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DHL (ENERGY) SERVICES LTD

Company number 09699868

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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 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 11 October 2022
21 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
15 May 2021 AM10 Administrator's progress report
27 Jan 2021 AM16 Notice of order removing administrator from office
27 Jan 2021 AM11 Notice of appointment of a replacement or additional administrator
23 Nov 2020 AM10 Administrator's progress report
30 Sep 2020 AM19 Notice of extension of period of Administration
21 May 2020 AM10 Administrator's progress report
28 Nov 2019 AM06 Notice of deemed approval of proposals
07 Nov 2019 AM03 Statement of administrator's proposal
31 Oct 2019 AD01 Registered office address changed from Advance House 9 Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU England to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 31 October 2019
30 Oct 2019 AM01 Appointment of an administrator
10 Oct 2019 SH03 Purchase of own shares.
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 28 August 2019
  • GBP 1,447.720
01 Aug 2019 TM02 Termination of appointment of John Roger Owen as a secretary on 26 July 2019
01 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
12 Jul 2019 AA Group of companies' accounts made up to 30 June 2018
28 Jun 2019 AA01 Current accounting period shortened from 29 June 2018 to 28 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
04 Mar 2019 TM01 Termination of appointment of David Owen Mccabe as a director on 28 February 2019
22 Jan 2019 MR01 Registration of charge 096998680001, created on 18 January 2019
03 Dec 2018 AP01 Appointment of Mr Charles John Seamus Mullan as a director on 30 October 2018