ENERGY APPLICATIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/143 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1312 December 2013 | APPLICATION FOR STRIKING-OFF |
| 09/12/139 December 2013 | REDUCE ISSUED CAPITAL 29/11/2013 |
| 09/12/139 December 2013 | SOLVENCY STATEMENT DATED 29/11/13 |
| 09/12/139 December 2013 | STATEMENT BY DIRECTORS |
| 09/12/139 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 1.00 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BARK |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 20/06/1320 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 74 DRUMMOND ROAD INVERNESS IV2 4NU UNITED KINGDOM |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR GARY DOUGLAS MOLE |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR GARY SIMON BARK |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LIGERTWOOD |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROTHWELL |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/06/124 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/09/1126 September 2011 | ADOPT ARTICLES 16/09/2011 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR DAVID DRUMMOND SMITH |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM CRASK OF EVELIX 74 DRUMMOND ROAD INVERNESS IV2 4NU SCOTLAND |
| 27/06/1127 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 72 DRUMMOND ROAD INVERNESS HIGHLAND IV2 4NU UK |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/05/2011 |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KELLY / 12/01/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 72 DRUMMOND ROAD INVERNESS HIGHLAND IV2 4NU |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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