- Company Overview for ENERGYBUILD RESOURCES LIMITED (11091702)
- Filing history for ENERGYBUILD RESOURCES LIMITED (11091702)
- People for ENERGYBUILD RESOURCES LIMITED (11091702)
- Charges for ENERGYBUILD RESOURCES LIMITED (11091702)
- Insolvency for ENERGYBUILD RESOURCES LIMITED (11091702)
- More for ENERGYBUILD RESOURCES LIMITED (11091702)
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) |
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08 Feb 2024 | LIQ02 | Statement of affairs | |
11 Jan 2024 | AD01 | Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU to 63 Walter Road Swansea SA1 4PT on 11 January 2024 | |
11 Jan 2024 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2024 | RESOLUTIONS |
Resolutions
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16 Nov 2023 | AP01 | Appointment of Mr Amarpreet Singh Randhawa as a director on 26 June 2023 | |
16 Nov 2023 | TM01 | Termination of appointment of Manjit Singh Randhawa as a director on 26 June 2023 | |
16 Nov 2023 | TM01 | Termination of appointment of Keith Phillip Paul Calder as a director on 26 June 2023 | |
30 Sep 2022 | AA01 | Previous accounting period extended from 30 December 2021 to 31 December 2021 | |
27 Jun 2022 | RM02 | Notice of ceasing to act as receiver or manager | |
20 Jun 2022 | REC2 | Receiver's abstract of receipts and payments to 15 June 2022 | |
16 May 2022 | MR04 | Satisfaction of charge 110917020002 in full | |
16 May 2022 | MR04 | Satisfaction of charge 110917020001 in full | |
14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
05 Apr 2022 | RM01 | Appointment of receiver or manager | |
22 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
10 Dec 2021 | TM01 | Termination of appointment of Manohar Singh Grewal as a director on 9 December 2021 | |
15 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
29 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
15 Sep 2020 | AD01 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU on 15 September 2020 | |
26 Aug 2020 | MR01 | Registration of charge 110917020004, created on 24 August 2020 | |
25 Aug 2020 | MR04 | Satisfaction of charge 110917020003 in full | |
21 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
04 Dec 2019 | AP01 | Appointment of Mr Manohar Singh Grewal as a director on 29 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Amarpreet Singh Randhawa as a director on 29 November 2019 | |
05 Sep 2019 | CH01 | Director's details changed for Mr Manjit Singh Randhawa on 5 September 2019 |