ENERGY NUMBER DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
06/05/116 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/04/1121 April 2011 | APPLICATION FOR STRIKING-OFF |
25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
25/01/1125 January 2011 | ORDER OF COURT - RESTORE AND WIND UP |
22/10/1022 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOINER FULLERTON / 01/05/2010 |
25/08/1025 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAIR / 01/05/2010 |
02/07/102 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/06/1022 June 2010 | APPLICATION FOR STRIKING-OFF |
03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
21/07/0921 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
01/07/081 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
28/06/0728 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | PARTIC OF MORT/CHARGE ***** |
24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
14/09/0614 September 2006 | PARTIC OF MORT/CHARGE ***** |
30/05/0630 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
22/04/0622 April 2006 | PARTIC OF MORT/CHARGE ***** |
01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
07/07/047 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
16/07/0316 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/0311 July 2003 | ALTER ARTICLES 16/06/03 � NC 1000/10000 16/06/03 AUTH ALLOT OF SECURITY 16/06/03 |
11/07/0311 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/07/0311 July 2003 | � NC 1000/10000 16/06/ |
11/07/0311 July 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
10/07/0310 July 2003 | COMPANY NAME CHANGED ENERGYNUMBER LIMITED CERTIFICATE ISSUED ON 10/07/03 |
09/07/039 July 2003 | NEW SECRETARY APPOINTED |
09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | SECRETARY RESIGNED |
09/07/039 July 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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