CEC3 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/11/1128 November 2011 | APPLICATION FOR STRIKING-OFF |
10/08/1110 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/08/1110 August 2011 | COMPANY NAME CHANGED CLEAN ENERGY CAPITAL PLC CERTIFICATE ISSUED ON 10/08/11 |
23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
17/05/1117 May 2011 | CURREXT FROM 20/12/2010 TO 20/06/2011 |
09/05/119 May 2011 | CURRSHO FROM 20/12/2011 TO 30/06/2011 |
14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/09 |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE O'CONNOR |
17/03/1117 March 2011 | CURRSHO FROM 31/12/2010 TO 20/12/2009 |
02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL O'CONNOR / 29/11/2010 |
30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL O'CONNOR / 29/11/2010 |
21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 1200 CENTURY WAY THORPE PARK BUSINESS PARK, COLTON LEEDS LS15 8ZA UNITED KINGDOM |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE O'CONNOR |
22/06/1022 June 2010 | SECRETARY APPOINTED MR PETER ANTHONY HINDLE-MARSH |
22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
22/06/1022 June 2010 | TERMINATE DIR APPOINTMENT |
04/06/104 June 2010 | CHANGE PERSON AS SECRETARY |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HINDLE-MARSH / 04/06/2010 |
04/06/104 June 2010 | CURREXT FROM 31/12/2009 TO 31/12/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL O'CONNOR / 04/06/2010 |
11/05/1011 May 2010 | DIRECTOR APPOINTED MR PETER ANTHONY HINDLE-MARSH |
04/01/104 January 2010 | PREVSHO FROM 31/10/2010 TO 31/12/2009 |
08/12/098 December 2009 | COMPANY NAME CHANGED VERDAN CAPITAL PLC CERTIFICATE ISSUED ON 08/12/09 |
26/11/0926 November 2009 | APPLICATION COMMENCE BUSINESS |
26/11/0926 November 2009 | COMMENCE BUSINESS AND BORROW |
12/11/0912 November 2009 | CHANGE OF NAME 24/10/2009 |
21/10/0921 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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