ENERGY PERFORMANCE GROUP LTD

Company Documents

DateDescription
11/09/1811 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1826 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1818 June 2018 APPLICATION FOR STRIKING-OFF

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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06/01/166 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/10/1421 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 SAIL ADDRESS CREATED

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11/09/1311 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1130 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH CLARKE / 01/08/2010

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23/08/1023 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM CASTLEDINE HOUSE 5 HEANOR ROAD ILKESTON DERBYSHIRE DE7 8DY

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 490, NOTINGHAM ROAD GILTBROOK NOTTINGHAM NOTTINGHASHIRE NG16 2GE

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11/01/1011 January 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009

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18/08/0918 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/05/0915 May 2009 DIRECTOR APPOINTED MRS KAREN LOUISE CLARKE

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN RIGLEY

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28/08/0828 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 SECRETARY RESIGNED

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01/08/071 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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