ETERNERGY LIMITED
Company number 06865148 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Oct 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM · 3RD FLOOR SHAKESPEARE HOUSE · 7 SHAKESPEARE ROAD · LONDON · N3 1XE | View document |
| 3 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM · 4 DANCASTLE COURT 14 ARCADIA AVENUE · LONDON · N3 2HS | View document |
| 22 Mar 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM · 15 DUNCAN TERRACE · LONDON · N1 8BZ | View document |
| 22 Mar 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 22 Mar 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONS | View document |
| 21 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TYRIE / 01/10/2009 | View document |
| 21 Nov 2009 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED MARK ANDREW SIMMONS | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED BRIAN ARTHUR ROBERT WHITE | View document |
| 27 May 2009 | DIRECTOR APPOINTED DOUGLAS TYRIE | View document |
| 27 May 2009 | DIRECTOR APPOINTED DOUGLAS TYRIE LOGGED FORM | View document |
| 27 May 2009 | ADOPT ARTICLES 18/05/2009 | View document |
| 9 May 2009 | SECRETARY APPOINTED DOUGLAS TYRIE | View document |
| 9 May 2009 | DIRECTOR APPOINTED ROYSTON THOMAS DURELL | View document |
| 6 May 2009 | COMPANY NAME CHANGED VALEPLAN LIMITED · CERTIFICATE ISSUED ON 07/05/09 | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ | View document |
| 31 Mar 2009 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |