ENERGY ACTION DEVON
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Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/08/137 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 |
| 22/06/1222 June 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 20/06/1220 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM FIRST FLOOR, PRYN COURT 9 CRAIGIE DRIVE MILLFIELDS PLYMOUTH DEVON PL1 3JB |
| 08/06/128 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/06/128 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006473 |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR PAUL ELLIOTT |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GOLDSWORTHY |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRYER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SILVAN ROBINSON |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE WHITEWAY |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR STEVE JOHN WHITEWAY |
| 28/06/1128 June 2011 | 10/06/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR SILVAN ROBINSON |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FOX |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SILCOCK / 10/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FOX / 10/06/2010 |
| 24/06/1024 June 2010 | 10/06/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | AUDITOR'S RESIGNATION |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED DR JODIE WEST |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR STEVEN CRYER |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEAKIN |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JARROD HUTT |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 4TH FLOOR ROYAL BUILDING ST ANDREWS CROSS PLYMOUTH DEVON PL1 1DN |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED STEVE MEAKIN |
| 26/06/0926 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0920 June 2009 | COMPANY NAME CHANGED WESTCOUNTRY ENERGY ACTION CERTIFICATE ISSUED ON 24/06/09 |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 10/06/09 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HUTCHCROFT |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 10/06/08 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR DAVID KEITH WILLIAMS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN PARBROOK |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GORDON |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 10/06/07 |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | ANNUAL RETURN MADE UP TO 10/06/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | COMPANY NAME CHANGED WEST COUNTRY ENERGY ACTION TRUST CERTIFICATE ISSUED ON 05/05/06 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 10/06/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 10/06/04 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | ANNUAL RETURN MADE UP TO 10/06/03 |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: G OFFICE CHANGED 27/01/03 142 UNION STREET PLYMOUTH DEVON PL1 3HL |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | ANNUAL RETURN MADE UP TO 10/06/02 |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | ANNUAL RETURN MADE UP TO 10/06/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | ANNUAL RETURN MADE UP TO 10/06/00 |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | ANNUAL RETURN MADE UP TO 10/06/99 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | ANNUAL RETURN MADE UP TO 10/06/98 |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/06/9729 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 17/06/9717 June 1997 | ANNUAL RETURN MADE UP TO 10/06/97 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: G OFFICE CHANGED 04/10/96 THIRD FLOOR 115 ARMADA WAY PLYMOUTH DEVON PL1 1HP |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | ANNUAL RETURN MADE UP TO 10/06/96 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/07/9518 July 1995 | ANNUAL RETURN MADE UP TO 10/06/95 |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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