ENERGETIC PROJECTS LTD

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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 Application to strike the company off the register

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28/01/2528 January 2025 Cessation of Jamie Alexander Purkis Rowe as a person with significant control on 2025-01-27

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28/01/2528 January 2025 Termination of appointment of Jamie Alexander Purkis Rowe as a director on 2025-01-27

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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03/10/233 October 2023 Change of details for Mr Jamie Alexander Purkis Rowe as a person with significant control on 2023-10-02

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03/10/233 October 2023 Registered office address changed from 206 Victoria Drive Eastbourne BN20 8QN England to 59 Willingdon Road Eastbourne BN21 1TR on 2023-10-03

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15/05/2315 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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04/11/224 November 2022 Change of details for Mr James Richard Rowe as a person with significant control on 2022-10-25

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03/11/223 November 2022 Registered office address changed from 10 Beachy Head Road Eastbourne BN20 7QS England to 206 Victoria Drive Eastbourne BN20 8QN on 2022-11-03

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02/05/222 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/1525 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/09/1327 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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01/07/131 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/124 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/07/113 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
NO 1 POULTRY
LONDON
EC2R 8JR

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04/09/094 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
38 TEMPLE AVENUE
WHETSTONE
LONDON
N20 9EH

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY MARY PURKIS

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10/07/0810 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LIZ PURKIS / 23/05/2008

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19/12/0719 December 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/12/0713 December 2007 COMPANY NAME CHANGED
STORED VALUE LIMITED
CERTIFICATE ISSUED ON 13/12/07

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12/12/0712 December 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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19/06/0719 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/06/0719 June 2007 SECRETARY RESIGNED

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