ENGINEERING 4 ENERGY LIMITED

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Company Documents

DateDescription
12/03/1412 March 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/12/1312 December 2013 ORDER OF COURT - EARLY DISSOLUTION

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM PKF (UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM HILLINGTON INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON GLASGOW LANARKSHIRE G52 2RU UNITED KINGDOM

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12/05/1112 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/04/1126 April 2011 COMPANY NAME CHANGED ENERGY MECHANICS LIMITED CERTIFICATE ISSUED ON 26/04/11

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26/04/1126 April 2011 CHANGE OF NAME 29/03/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/06/1021 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 18 GIFFORD DRIVE HILLINGTON GLASGOW LANARKSHIRE G52 2AW UNITED KINGDOM

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06/05/096 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 SECRETARY RESIGNED SUSAN MCINALLY

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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