ENERGY SAVING TECHNOLOGIES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | APPLICATION FOR STRIKING-OFF |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | COMPANY NAME CHANGED ONE CLICK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE BROWNE |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BROWNE |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED JESSICA BROWNE |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWNE |
| 31/10/1131 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNITS 2 & 3 H2O BUSINESS COMPLEX LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0HT |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM ROBERTS |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 25/10/1025 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | PREVSHO FROM 30/04/2010 TO 30/11/2009 |
| 20/05/1020 May 2010 | AUDITOR'S RESIGNATION |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVEN ROBERTSON / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL TRIMMING / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER STEVEN ROBERTSON / 23/03/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWNE / 22/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN ROBERTSON / 22/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MINKLEY / 22/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE BROWNE / 22/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ANGELA ROBERTS / 22/10/2009 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/087 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MINKLEY / 01/08/2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JULIE LOUISE BROWNE |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED KIM ANGELA ROBERTS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWNE / 25/01/2008 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: G OFFICE CHANGED 14/07/07 PARK HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN |
| 16/02/0716 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/0615 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/11/0116 November 2001 | COMPANY NAME CHANGED SPH 178 LIMITED CERTIFICATE ISSUED ON 16/11/01 |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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