C2C ENERGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1314 March 2013 | APPLICATION FOR STRIKING-OFF |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED WAYNE FREDERICK EARP |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 21/09/1021 September 2010 | SAIL ADDRESS CHANGED FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 25/04/2007 |
| 07/10/097 October 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
| 10/09/0910 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | SECTION 175(5) QUOTED' 25/09/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | S252 DISP LAYING ACC 03/11/03 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/022 December 2002 | S252 DISP LAYING ACC 18/11/02 |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | S366A DISP HOLDING AGM 08/09/00 |
| 11/12/0011 December 2000 | ALTER ARTICLES 08/09/00 |
| 22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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