E2 CLIMATE LTD

Company number 09511654 ·

Dissolved

31 filings

Date Filing
9 Dec 2021 Final Gazette dissolved following liquidation View document
9 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
26 Oct 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
22 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Oct 2019 APPLICATION FOR STRIKING-OFF View document
21 May 2019 DIRECTOR APPOINTED MR DAVID ROY SUMNER View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR DANE SUMNER View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
25 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRIFFITHS View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER View document
19 Feb 2019 DIRECTOR APPOINTED MR DANE DAVID SUMNER View document
18 Feb 2019 DIRECTOR APPOINTED MR DAVID GRIFFITHS View document
18 Feb 2019 CESSATION OF DAVID ROY SUMNER AS A PSC View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DANE SUMNER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
19 Feb 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 DIRECTOR APPOINTED MR DANE DAVID SUMNER View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Aug 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 38 STATION ROAD DUNHAM MASSEY ALTRINCHAM CHESHIRE WA14 5SG ENGLAND View document
10 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUMNER / 01/08/2015 View document
10 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DITCHFIELD View document
13 Jul 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 18 CLARENDON COURT WINWICK WARRINGTON CHESHIRE WA2 8QP ENGLAND View document
26 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document