ECONERGY LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
06/01/156 January 2015	DECLARATION OF SOLVENCY View Document
06/01/156 January 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/01/156 January 2015	SPECIAL RESOLUTION TO WIND UP View Document
19/02/1419 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
07/11/137 November 2013	DIRECTOR APPOINTED NICOLA MARGARET CARROLL View Document
07/11/137 November 2013	CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED View Document
07/11/137 November 2013	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILES View Document
07/11/137 November 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES View Document
07/11/137 November 2013	APPOINTMENT TERMINATED, DIRECTOR HAMISH FLOYD View Document
16/07/1316 July 2013	Annual return made up to 21 June 2013 with full list of shareholders View Document
02/04/132 April 2013	DIRECTOR APPOINTED MRS CLAIRE MILES View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIMBER View Document
21/03/1321 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
21/03/1321 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/03/1321 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/12/1220 December 2012	SOLVENCY STATEMENT DATED 20/12/12 View Document
20/12/1220 December 2012	SHARE PREMIUN ACCOUNT REDUCED TO NIL 20/12/2012 View Document
20/12/1220 December 2012	20/12/12 STATEMENT OF CAPITAL GBP 0.01 View Document
20/12/1220 December 2012	STATEMENT BY DIRECTORS View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES BIRSE View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD LANDEN View Document
25/06/1225 June 2012	Annual return made up to 21 June 2012 with full list of shareholders View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUBON LANDEN / 01/06/2012 View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ALEXANDER BIRSE / 01/06/2012 View Document
25/06/1225 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MILES / 01/06/2012 View Document
16/02/1216 February 2012	STATEMENT OF COMPANY'S OBJECTS View Document
15/02/1215 February 2012	CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED View Document
08/02/128 February 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/02/126 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RAMSEY FLOYD / 30/01/2012 View Document
12/01/1212 January 2012	DIRECTOR APPOINTED MR GEAROID MARTIN LANE View Document
12/01/1212 January 2012	DIRECTOR APPOINTED HAMISH RAMSEY FLOYD View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/12/1128 December 2011	REGISTERED OFFICE CHANGED ON 28/12/2011 FROM UNIT 9 ST GEORGE'S TOWER HATLEY ST GEORGE SANDY BEDS SG19 3SH View Document
28/12/1128 December 2011	ADOPT ARTICLES 13/12/2011 View Document
28/12/1128 December 2011	APPOINTMENT TERMINATED, DIRECTOR FRED HAUGHTON View Document
28/12/1128 December 2011	APPOINTMENT TERMINATED, SECRETARY JAMES BIRSE View Document
08/12/118 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
24/11/1124 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
21/07/1121 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
15/07/1115 July 2011	DIRECTOR APPOINTED MR KEITH FREDERICK GRACE View Document
15/07/1115 July 2011	Annual return made up to 21 June 2011 with full list of shareholders View Document
15/07/1115 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ALEXANDER BIRSE / 15/07/2011 View Document
15/07/1115 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUBON LANDEN / 15/07/2011 View Document
15/07/1115 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK GRACE / 15/07/2011 View Document
15/07/1115 July 2011	SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER BIRSE / 15/07/2011 View Document
15/07/1115 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, DIRECTOR SVETLANA IGNATIEVA View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH GRACE View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/08/1023 August 2010	DIRECTOR APPOINTED MS SVETLANA IGNATIEVA View Document
12/08/1012 August 2010	21/06/10 NO CHANGES View Document
15/02/1015 February 2010	DIRECTOR APPOINTED MR. JONATHAN ANDREW KIMBER View Document
11/02/1011 February 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/09/0921 September 2009	AUDITOR'S RESIGNATION View Document
11/09/0911 September 2009	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View Document

10/08/0910 August 2009	CURREXT FROM 30/06/2009 TO 31/12/2009 View Document
13/04/0913 April 2009	DIRECTOR APPOINTED JONATHAN LAURENCE HUGH View Document
13/04/0913 April 2009	DIR AUTHORISATION 31/03/2009 View Document
16/02/0916 February 2009	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View Document
07/05/087 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
06/05/086 May 2008	LOCATION OF DEBENTURE REGISTER View Document
06/05/086 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
06/05/086 May 2008	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	REGISTERED OFFICE CHANGED ON 26/10/07 FROM: UNIT 12 ST GEORGES TOWER HATLEY ST. GEORGE SANDY BEDFORDSHIRE SG19 3SH View Document
30/06/0730 June 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View Document
15/11/0615 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/10/063 October 2006	NEW SECRETARY APPOINTED View Document
03/10/063 October 2006	SECRETARY RESIGNED View Document
18/08/0618 August 2006	LOCATION OF DEBENTURE REGISTER View Document
18/08/0618 August 2006	REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 12 ST GEORGES TOWER HATLEY ST GEORGE SANDY BEDFORDSHIRE SG19 3SH View Document
18/08/0618 August 2006	LOCATION OF REGISTER OF MEMBERS View Document
18/08/0618 August 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View Document
28/03/0628 March 2006	NEW DIRECTOR APPOINTED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/03/069 March 2006	AUDITOR'S RESIGNATION View Document
15/11/0515 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/056 September 2005	NEW SECRETARY APPOINTED View Document
06/09/056 September 2005	SECRETARY RESIGNED View Document
02/09/052 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/09/052 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0512 July 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View Document
30/06/0530 June 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
01/06/051 June 2005	REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 69 HAMPTON PARK REDLAND BRISTOL BS6 6LQ View Document
23/03/0523 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0431 August 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
19/06/0419 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/07/037 July 2003	RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View Document
30/06/0330 June 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
30/06/0230 June 2002	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
26/06/0226 June 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View Document
28/03/0228 March 2002	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 69 HAMPTON PARK REDLAND BRISTOL AVON BS6 6LQ View Document
27/02/0227 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/0225 February 2002	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: ECO TECH CENTRE CASTLE ACRE ROAD SWAFFHAM NORFOLK PE37 7HT View Document
20/02/0220 February 2002	DIRECTOR RESIGNED View Document
24/07/0124 July 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/07/0118 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/06/0130 June 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
20/06/0120 June 2001	NEW DIRECTOR APPOINTED View Document
20/06/0120 June 2001	NEW DIRECTOR APPOINTED View Document
01/06/011 June 2001	S-DIV 03/05/01 View Document
15/05/0115 May 2001	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 View Document
05/07/005 July 2000	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 View Document
05/07/005 July 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/07/005 July 2000	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
30/06/0030 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
01/08/991 August 1999	NEW DIRECTOR APPOINTED View Document
01/08/991 August 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/08/991 August 1999	DIRECTOR RESIGNED View Document
01/08/991 August 1999	SECRETARY RESIGNED View Document
21/06/9921 June 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company