ECL 2020 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2125 September 2021 | Final Gazette dissolved following liquidation |
| 25/09/2125 September 2021 | Final Gazette dissolved following liquidation |
| 25/06/2125 June 2021 | Notice of move from Administration to Dissolution |
| 08/09/208 September 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/09/208 September 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/09/208 September 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM ENERGIE GROUP, 1 PITFIELD KILN FARM MILTON KEYNES MK11 3LW ENGLAND |
| 05/09/205 September 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/09/205 September 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00016890 |
| 05/09/205 September 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/09/205 September 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 13/08/2013 August 2020 | COMPANY NAME CHANGED ENERGIE CORPORATION LIMITED CERTIFICATE ISSUED ON 13/08/20 |
| 13/08/2013 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/2013 August 2020 | CHANGE OF NAME 28/07/2020 |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISE BIDCO LIMITED |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM ENERGIE GROUP ICON UNIT 1 PITFIELD KILN FARM MILTON KEYNES MK11 3LW ENGLAND |
| 19/02/2019 February 2020 | CESSATION OF JAN FRANCO SPATICCHIA AS A PSC |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM ENERGIE GROUP ICON UNIT 1, PITFIELD KNOWLHILL MILTON KEYNES MK11 3LW ENGLAND |
| 28/08/1928 August 2019 | ADOPT ARTICLES 02/08/2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILPOTT |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHLEY |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FINTAN DONOHUE |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN SPATICCHIA |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE GONSALVES / 02/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MRS EVE GONSALVES |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM FIRST FLOOR BELL HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR ENGLAND |
| 14/08/1914 August 2019 | ADOPT ARTICLES 02/08/2019 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048386260002 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAUGH |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOHN ALEXANDER JEMPSON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR NEIL GRAHAM KING |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 02/08/182 August 2018 | SAIL ADDRESS CHANGED FROM: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP ENGLAND |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CUNDELL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ROBIN CUNDELL |
| 19/12/1619 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/12/1616 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 16/12/1616 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM ST AGNES HOUSE CRESSWELL PARK LONDON SE3 9RD ENGLAND |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM ENERGIE HOUSE, TONGWELL STREET FOX MILNE MILTON KEYNES MK15 0YA |
| 25/10/1625 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/10/1625 October 2016 | SAIL ADDRESS CREATED |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 5.490903 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/05/1631 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 19/05/1619 May 2016 | SUB-DIVISION 21/04/16 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN RANDALL PHILPOTT |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR DAVID KENNETH WAUGH |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR FINTAN MARY DONOHUE |
| 18/08/1518 August 2015 | SECOND FILING WITH MUD 19/07/15 FOR FORM AR01 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR ROBERT LANE |
| 13/05/1513 May 2015 | SECOND FILING FOR FORM SH01 |
| 13/05/1513 May 2015 | ALLOT SHARES 08/01/2015 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/05/1511 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1511 May 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 5.275451 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK HARDING |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR MARTIN ASHLEY |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/05/141 May 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 4.747721 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/09/1311 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEMMON |
| 31/07/1331 July 2013 | AUDITOR'S RESIGNATION |
| 22/12/1222 December 2012 | DISS40 (DISS40(SOAD)) |
| 22/12/1222 December 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/122 May 2012 | COMPANY NAME CHANGED BLUSKY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/05/12 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR DAVID BEATTIE |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR MARK LEMMON |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR INNES KERR |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR INNES KERR |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTIE |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR NICK HARDING |
| 19/01/1219 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 4.5 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1118 October 2011 | SUB-DIVISION 08/09/11 |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 03/08/113 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/10/1011 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY ACTIVE SECRETARIAT LIMITED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: BLUSKY HOUSE 13 BRITTEN GROVE, OLD FARM PARK, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8PP |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 1DZ |
| 18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 04/11/034 November 2003 | COMPANY NAME CHANGED HOWPER 464 LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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