ENACT ENERGY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/11/1411 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/08/1411 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
13/09/1313 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ UNITED KINGDOM |
05/09/135 September 2013 | STATEMENT OF AFFAIRS/4.19 |
05/09/135 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY SONYA BASSETT |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNDY |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SONYA BASSETT |
21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WRIGHT |
28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WRIGHT / 01/01/2012 |
11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 01/07/2011 |
26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 01/07/2011 |
04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 28/03/2011 |
04/04/114 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 28/03/2011 |
04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 28/03/2011 |
15/02/1115 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
03/02/113 February 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN MUNDY |
03/02/113 February 2011 | DIRECTOR APPOINTED MR JOHN PATRICK EGAN |
08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LIDDELL |
31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
31/03/1031 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL LIDDELL / 30/03/2010 |
30/03/1030 March 2010 | SAIL ADDRESS CREATED |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 30/03/2010 |
08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE ROUSE |
04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANNY MORGAN |
04/08/094 August 2009 | DIRECTOR APPOINTED MISS SONYA PENNINGTON |
06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
28/04/0928 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | LOCATION OF DEBENTURE REGISTER |
27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY MORGAN / 27/04/2009 |
27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SONYA PENNIGTON / 27/04/2009 |
27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LIDELL / 27/04/2009 |
27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY LEE ROUSE |
12/11/0812 November 2008 | SECRETARY APPOINTED MISS SONYA PENNIGTON |
15/07/0815 July 2008 | DIRECTOR APPOINTED DANNY STUART MORGAN |
15/07/0815 July 2008 | DIRECTOR APPOINTED ADRIAN PAUL LIDELL |
01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
17/06/0817 June 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WRIGHT / 02/04/2007 |
02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/04/072 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
20/04/0520 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
13/10/0413 October 2004 | SECRETARY RESIGNED |
13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
20/04/0420 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | SECRETARY RESIGNED |
17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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