ENER-G SUSTAINABLE TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1429 May 2014 | APPLICATION FOR STRIKING-OFF |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKINNER |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS |
| 26/01/1226 January 2012 | SECRETARY APPOINTED RICHARD WARDNER |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SKINNER / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SKINNER / 16/03/2010 |
| 17/03/1017 March 2010 | CHANGE OF NAME 23/02/2010 |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED ENER-G THERMAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/03/10 |
| 04/03/104 March 2010 | CHANGE OF NAME 23/02/2010 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SKINNER / 01/11/2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM ENER G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN DUFFILL / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 01/10/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR RICHARD ANTHONY SKINNER |
| 24/08/0924 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BAXTER |
| 20/08/0920 August 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN EVANS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH SYSON |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DEREK JOHN DUFFILL |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED PAUL STEPHEN BURLEY |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DAVID MELLOR |
| 08/05/098 May 2009 | COMPANY NAME CHANGED ENER-G HEAT PUMPS LIMITED CERTIFICATE ISSUED ON 12/05/09 |
| 03/04/093 April 2009 | COMPANY NAME CHANGED STEVTON (NO.440) LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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