ENERGY CIRCLE DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Jt Maxwell Limited Albert Street Unit 2.01 Hollinwood Business Centre Hollinwood Failsworth OL8 3QL on 2024-11-07 |
| 15/08/2415 August 2024 | Notice of completion of voluntary arrangement |
| 30/07/2430 July 2024 | Appointment of a voluntary liquidator |
| 30/07/2430 July 2024 | Registered office address changed from C/O Jack Ross Salford Approach Manchester M3 7BX England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2024-07-30 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Statement of affairs |
| 28/05/2428 May 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-03-17 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-03-30 |
| 07/07/237 July 2023 | Director's details changed for Mr Stephen Khan on 2023-07-07 |
| 07/07/237 July 2023 | Registered office address changed from C/O Ams Accountants Limited of 2nd Floor 9 Portland Street Manchester M1 3BE to C/O Jack Ross Salford Approach Manchester M3 7BX on 2023-07-07 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/05/2331 May 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-17 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-30 |
| 04/04/224 April 2022 | Notice to Registrar of companies voluntary arrangement taking effect |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 22/07/2122 July 2021 | Change of details for Mr Stephen Khan as a person with significant control on 2021-07-12 |
| 20/07/2120 July 2021 | Director's details changed for Mr Stephen Khan on 2021-07-12 |
| 18/06/2118 June 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 18/06/2118 June 2021 | DISS40 (DISS40(SOAD)) |
| 01/06/211 June 2021 | FIRST GAZETTE |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN KHAN / 12/07/2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KHAN / 12/07/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN KHAN / 12/07/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KHAN / 12/07/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KHAN / 12/07/2020 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 27/02/2027 February 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 11/07/1911 July 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 24/12/1824 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 2ND FLOOR, 9 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O AMS ACCOUNTANTS CORPORATE LIMITED QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5HX |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KHAN |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 06/07/166 July 2016 | COMPANY NAME CHANGED ENERG DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/07/16 |
| 04/07/164 July 2016 | COMPANY NAME CHANGED ENERGY CIRCLE LIMITED CERTIFICATE ISSUED ON 04/07/16 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JOHN KHAN |
| 17/02/1617 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 1 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KHAN / 19/08/2015 |
| 18/07/1518 July 2015 | DISS40 (DISS40(SOAD)) |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 129 DEANSGATE MANCHESTER M3 3WR ENGLAND |
| 15/07/1515 July 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 40 FOUNTAIN ST MANCHESTER MANCHESTER M2 2BE ENGLAND |
| 08/01/148 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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