2 SAVE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved following liquidation |
| 22/10/2422 October 2024 | Final Gazette dissolved following liquidation |
| 22/07/2422 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 23/11/2323 November 2023 | Removal of liquidator by court order |
| 02/05/232 May 2023 | Statement of affairs |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Appointment of a voluntary liquidator |
| 17/04/2317 April 2023 | Registered office address changed from Access Business Centre Willoughby Road Bracknell RG12 8FB England to 8th Floor One Temple Row Birmingham B2 5LG on 2023-04-17 |
| 17/04/2317 April 2023 | Resolutions |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Registration of charge 056266280014, created on 2021-07-05 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM UNIT 14/15 ADMIRALTY WAY CAMBERLEY GU15 3DT ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BROWN / 14/02/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BROWN / 14/02/2019 |
| 25/09/1825 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 12 DEVONSHIRE DRIVE CAMBERLEY GU15 3UB ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056266280013 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 9 GRAFTON WAY WEST HAM INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 6HY |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEARCE |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056266280008 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056266280012 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056266280011 |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056266280007 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIRBY |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056266280010 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056266280009 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056266280006 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 25175.24 |
| 31/07/1531 July 2015 | SOLVENCY STATEMENT DATED 22/07/15 |
| 31/07/1531 July 2015 | STATEMENT BY DIRECTORS |
| 31/07/1531 July 2015 | REDUCE ISSUED CAPITAL 22/07/2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR NICHOLAS TERENCE KIRBY |
| 06/01/156 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCTURK |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BROWN / 20/08/2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR CHARLES DONALD CAIRD PEARCE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056266280008 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 9 GRAFTON WAY BASINGSTOKE HAMPSHIRE RG22 6HY |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056266280007 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CARY KNAPTON |
| 07/01/147 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE ANNEXE FIELD HOUSE BARN CHINEHAM LANE SHERBORNE ST. JOHN BASINGSTOKE HAMPSHIRE RG24 9LR |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056266280006 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW BROWN |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1221 December 2012 | PREVSHO FROM 30/04/2012 TO 31/01/2012 |
| 17/12/1217 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/1224 April 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED CARY PAUL KNAPTON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TAYLOR |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COX |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRADLEY |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BELINDA GOODING |
| 09/03/119 March 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/09/1016 September 2010 | AUDITORS STATEMENT UNDER SECTION 519 |
| 25/08/1025 August 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/06/1022 June 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 1939399 |
| 22/06/1022 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1020 May 2010 | 06/05/09 STATEMENT OF CAPITAL GBP 1809399 |
| 20/05/1020 May 2010 | 03/04/09 STATEMENT OF CAPITAL GBP 1809399 |
| 19/05/1019 May 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA GOODING / 17/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL BRADLEY / 17/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DONKIN MCTURK / 17/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SARAH TAYLOR / 17/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA GOODING / 17/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL BRADLEY / 17/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DONKIN MCTURK / 17/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SARAH TAYLOR / 17/11/2009 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/099 November 2009 | FORM 123 |
| 09/11/099 November 2009 | 03/04/09 STATEMENT OF CAPITAL GBP 909899 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 05/10/095 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/095 October 2009 | RESOLUTIONS INCREASING AUTH SHARE CAP FROM £1200,000 TO £2,000,000. |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY APPOINTED JENNIFER SARAH TAYLOR |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE NEEDS |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ALAN PAUL BRADLEY |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 05/05/095 May 2009 | GBP NC 1000000/1200000 26/03/2009 |
| 05/05/095 May 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/05/095 May 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/05/095 May 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/095 May 2009 | NC INC ALREADY ADJUSTED 26/03/09 |
| 05/05/095 May 2009 | REREG PLC TO PRI; RES02 PASS DATE:01/05/2009 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GLADWIN |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BERRY |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED BELINDA GOODING |
| 11/12/0711 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0719 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 13/12/0613 December 2006 | £ NC 50000/1000000 01/1 |
| 13/12/0613 December 2006 | NC INC ALREADY ADJUSTED 01/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/11/0523 November 2005 | APPLICATION COMMENCE BUSINESS |
| 17/11/0517 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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