ENERGY CERTIFICATION SERVICES NI LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/223 February 2022 | Appointment of liquidator compulsory |
| 24/04/2024 April 2020 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/02/2020 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM MOSSLEY MILL, MOSSLEY MILL CARNMONEY ROAD, NEWTOWNABBEY BT36 5QA NORTHERN IRELAND |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 14 HERON ROAD BELFAST BT3 9LE NORTHERN IRELAND |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 01/05/191 May 2019 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/02/2019 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 02/05/182 May 2018 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/02/2018 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WARD |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY LYNETTE MCCRUDDEN |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DUNN |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM JAMES HOUSE QUAYSIDE OFFICE PARK 14 DARGAN CRESCENT BELFAST BT3 9JP |
| 13/03/1713 March 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/01/1725 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 25/01/1725 January 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/08/1618 August 2016 | COMPANY NAME CHANGED SDS ENERGY LTD CERTIFICATE ISSUED ON 18/08/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM THE OLD THRONE HOSPITAL UNIT 3 244 WHITEWELL ROAD BELFAST CO ANTRIM BT36 7EN |
| 01/06/151 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MRS LYNETTE MCCRUDDEN |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/10/1310 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1317 July 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCELHINNEY |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA DUNN |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM UNIT 47 MALLUSK ENTERPRISE PARK MALLUSK DRIVE NEWTOWNABBEY ANTRIM BT36 4GN NORTHERN IRELAND |
| 08/06/128 June 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 100 |
| 31/05/1231 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DUNN / 01/12/2011 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE DUNN / 01/12/2011 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR MARK MCELHINNEY |
| 17/04/1217 April 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 88.60 |
| 17/04/1217 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1217 April 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 90.00 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/07/1119 July 2011 | SUB-DIVISION 01/04/11 |
| 02/06/112 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | APPOINT PERSON AS DIRECTOR |
| 18/06/1018 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE DUNN / 05/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR BRIAN WARD |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DUNN / 05/05/2010 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SUITE 7 CARRICKFERGUS ENTERPRISE 8 MEADOWBANK ROAD CARRICKFERGUS BT38 8YF |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | 05/05/09 ANNUAL RETURN SHUTTLE |
| 28/04/0928 April 2009 | 31/05/08 ANNUAL ACCTS |
| 08/03/098 March 2009 | UPDATED MEM AND ARTS |
| 08/03/098 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 08/03/098 March 2009 | CHANGE OF DIRS/SEC |
| 08/03/098 March 2009 | CHANGE OF DIRS/SEC |
| 07/07/087 July 2008 | 05/05/08 ANNUAL RETURN SHUTTLE |
| 16/05/0816 May 2008 | 31/05/07 ANNUAL ACCTS |
| 25/04/0825 April 2008 | CHANGE IN SIT REG ADD |
| 25/04/0825 April 2008 | CHANGE OF DIRS/SEC |
| 14/06/0714 June 2007 | 05/05/07 ANNUAL RETURN SHUTTLE |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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