EFFICIENT WARM ENERGY LIMITED

Company Documents

DateDescription
23/06/1523 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1525 February 2015 APPLICATION FOR STRIKING-OFF

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10/02/1510 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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13/10/1413 October 2014 31/01/14 TOTAL EXEMPTION FULL

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04/02/144 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS

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03/06/133 June 2013 DIRECTOR APPOINTED MR DAVID WARD

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03/06/133 June 2013 DIRECTOR APPOINTED ANDREW FRANCIS CAMPBELL BAXENDINE

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03/06/133 June 2013 DIRECTOR APPOINTED MR SIMON WALKER

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03/06/133 June 2013 DIRECTOR APPOINTED ROBIN LEE MELVIN

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03/06/133 June 2013 DIRECTOR APPOINTED NIGEL JAMES BANKS

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03/06/133 June 2013 DIRECTOR APPOINTED MR MARK TIMOTHY DAVIS

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03/06/133 June 2013 ADOPT ARTICLES 16/04/2013

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03/06/133 June 2013 16/04/13 STATEMENT OF CAPITAL GBP 100

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM

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07/05/137 May 2013 COMPANY NAME CHANGED CROSSCO (1306) LIMITED
CERTIFICATE ISSUED ON 07/05/13

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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