ENERGYTEK (YORKSHIRE) LIMITED

Company number 04261033 ·

Dissolved

77 filings

Date Filing
17 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 May 2022 Final Gazette dissolved via voluntary strike-off View document
10 Feb 2022 Voluntary strike-off action has been suspended · 1 page View document
10 Feb 2022 Voluntary strike-off action has been suspended View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
7 Jan 2022 Application to strike the company off the register · 3 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
15 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Jul 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
21 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
20 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 2 View document
20 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD RUDDOCK View document
20 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jul 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAROLD RUDDOCK / 30/07/2014 View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042610330002 View document
30 Jul 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHIPLEY / 30/07/2013 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIPLEY / 30/07/2013 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAROLD RUDDOCK / 30/07/2013 View document
30 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / ANGELA SHIPLEY / 30/07/2013 View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIPLEY / 30/07/2012 View document
30 Jul 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAROLD RUDDOCK / 30/07/2012 View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHIPLEY / 30/07/2012 View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Sep 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Sep 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
23 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Nov 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: WESTGARTH CASTLE HOWARD ROAD MALTON YORKSHIRE YO17 7AY View document
8 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Sep 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
16 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
7 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
11 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
8 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 View document
10 Sep 2001 COMPANY NAME CHANGED ADAM BEN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/09/01 View document
13 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 DIRECTOR RESIGNED View document
13 Aug 2001 SECRETARY RESIGNED View document
30 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document