EAVES ENERGY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/11/2419 November 2024 | Liquidators' statement of receipts and payments to 2024-09-20 |
| 25/06/2425 June 2024 | Insolvency filing |
| 29/04/2429 April 2024 | Appointment of a voluntary liquidator |
| 27/04/2427 April 2024 | Removal of liquidator by court order |
| 03/10/233 October 2023 | Registered office address changed from 1 Burnside Addingham Ilkley West Yorkshire LS29 0PJ to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 2023-10-03 |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Statement of affairs |
| 03/10/233 October 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Satisfaction of charge 088017650004 in full |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 02/03/222 March 2022 | Registration of charge 088017650004, created on 2022-02-25 |
| 01/03/221 March 2022 | Satisfaction of charge 088017650002 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 088017650001 in full |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088017650003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088017650002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088017650001 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES POWELL / 02/12/2017 |
| 05/06/175 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA POWELL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA POWELL |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR EDWARD JAMES POWELL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY POTTS |
| 22/12/1522 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | COMPANY NAME CHANGED EAVES RENDER SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/08/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | SECRETARY APPOINTED MR ANTONY JULIAN POTTS |
| 13/01/1513 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 18 COLBERT AVENUE ILKLEY WEST YORKSHIRE LS29 8LU ENGLAND |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED DR ANNA LOUISE POWELL |
| 04/12/134 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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