ENACT ENERGY MANAGEMENT LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/08/1411 August 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/09/1313 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
14 HIGH CROSS
TRURO
CORNWALL
TR1 2AJ
UNITED KINGDOM

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05/09/135 September 2013 STATEMENT OF AFFAIRS/4.19

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05/09/135 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/07/1311 July 2013 APPOINTMENT TERMINATED, SECRETARY SONYA BASSETT

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNDY

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR SONYA BASSETT

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21/03/1321 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WRIGHT

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WRIGHT / 01/01/2012

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11/04/1211 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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30/03/1230 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 01/07/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 01/07/2011

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04/04/114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 28/03/2011

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04/04/114 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 28/03/2011

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04/04/114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 28/03/2011

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15/02/1115 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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03/02/113 February 2011 DIRECTOR APPOINTED MR STEPHEN JOHN MUNDY

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03/02/113 February 2011 DIRECTOR APPOINTED MR JOHN PATRICK EGAN

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
LOWIN HOUSE, TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA

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09/11/109 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/08/1011 August 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LIDDELL

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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

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31/03/1031 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL LIDDELL / 30/03/2010

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SONYA PENNINGTON / 30/03/2010

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/02/1023 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR LEE ROUSE

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04/10/094 October 2009 APPOINTMENT TERMINATED, DIRECTOR DANNY MORGAN

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04/08/094 August 2009 DIRECTOR APPOINTED MISS SONYA PENNINGTON

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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28/04/0928 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 LOCATION OF DEBENTURE REGISTER

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27/04/0927 April 2009 LOCATION OF REGISTER OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY MORGAN / 27/04/2009

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27/04/0927 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SONYA PENNIGTON / 27/04/2009

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LIDELL / 27/04/2009

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY LEE ROUSE

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12/11/0812 November 2008 SECRETARY APPOINTED MISS SONYA PENNIGTON

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15/07/0815 July 2008 DIRECTOR APPOINTED DANNY STUART MORGAN

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15/07/0815 July 2008 DIRECTOR APPOINTED ADRIAN PAUL LIDELL

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01/07/081 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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17/06/0817 June 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WRIGHT / 02/04/2007

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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15/06/0615 June 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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20/04/0520 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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23/03/0323 March 2003 NEW SECRETARY APPOINTED

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 SECRETARY RESIGNED

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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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