ENERGY EXTRA (SERVICES) LIMITED
Company number 04889111 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BEAUMONT / 12/03/2015 | View document |
| 13 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 13 Oct 2014 | SAIL ADDRESS CHANGED FROM: · SUITE F20 TWYFORD HOUSE · GARNER STREET · STOKE ON TRENT · STAFFORDSHIRE · ST47AY · UNITED KINGDOM | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 2 May 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 22 Feb 2012 | SAIL ADDRESS CHANGED FROM: · GLADSTONE HOUSE 505 ETRURIA ROAD · BASFORD · STOKE-ON-TRENT · STAFFORDSHIRE · ST46JH · ENGLAND | View document |
| 19 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM · WALLEY STREET BUILDINGS · WALLEY STREET BURSLEM · STOKE ON TRENT · STAFFORDSHIRE · ST6 2AH | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 9 May 2011 | DIRECTOR APPOINTED MRS TRACY BEAUMONT | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEAUMONT | View document |
| 6 May 2011 | COMPANY NAME CHANGED DRAYTON BEAUMONT SERVICES (LONDON) LIMITED · CERTIFICATE ISSUED ON 06/05/11 | View document |
| 6 May 2011 | COMPANY NAME CHANGED ENERGY EXCHANGE (SERVICES) LIMITED · CERTIFICATE ISSUED ON 06/05/11 | View document |
| 8 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BEAUMONT / 08/02/2011 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BEAUMONT / 08/02/2011 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEAUMONT / 08/02/2011 | View document |
| 13 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEAUMONT / 13/08/2010 | View document |
| 13 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BEAUMONT / 13/08/2010 | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 5 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 23 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: · GLADSTONE HOUSE · 505 ETRURIA ROAD BASFORD · STOKE ON TRENT · STAFFORDSHIRE ST4 6JH | View document |
| 11 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 14 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | COMPANY NAME CHANGED · BRYAN COOPER TRANSPORT LIMITED · CERTIFICATE ISSUED ON 09/09/04 | View document |
| 7 Sep 2004 | SECRETARY RESIGNED | View document |
| 7 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | SECRETARY RESIGNED | View document |
| 5 Sep 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |