J G ENERGY SOLUTIONS LIMITED



Company Documents

DateDescription
13/11/1913 November 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2019:LIQ. CASE NO.1

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31/01/1931 January 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/1931 January 2019NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00004857

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05/11/185 November 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2018:LIQ. CASE NO.1

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05/10/175 October 2017NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2017:LIQ. CASE NO.1

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17/02/1717 February 2017ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN

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17/02/1717 February 2017NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/10/1626 October 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016

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22/10/1522 October 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015

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06/11/146 November 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014

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11/11/1311 November 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013

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19/09/1219 September 2012STATEMENT OF AFFAIRS/4.19

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19/09/1219 September 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/09/1219 September 2012EXTRAORDINARY RESOLUTION TO WIND UP

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06/09/126 September 2012REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 31 LICHFIELD ROAD WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1TF

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31/07/1231 July 2012DIRECTOR'S CHANGE OF PARTICULARS / JASON JUSTIN GESSEY / 31/07/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012Annual return made up to 23 December 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011SAIL ADDRESS CREATED

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18/01/1118 January 2011Annual return made up to 23 December 2010 with full list of shareholders

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29/06/1029 June 2010COMPANY NAME CHANGED J. GESSEY PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 29/06/10

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29/06/1029 June 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1029 June 2010CHANGE OF NAME 17/06/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010Annual return made up to 23 December 2009 with full list of shareholders

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JASON JUSTIN GESSEY / 23/12/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008SECRETARY'S CHANGE OF PARTICULARS / MARIE GESSEY / 01/12/2008

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23/12/0823 December 2008DIRECTOR'S CHANGE OF PARTICULARS / JASON GESSEY / 01/12/2008

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23/12/0823 December 2008SECRETARY'S PARTICULARS MARIE GESSEY

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23/12/0823 December 2008DIRECTOR'S PARTICULARS JASON GESSEY

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23/12/0823 December 2008RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008SECRETARY'S PARTICULARS CHANGED

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10/01/0810 January 2008RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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05/06/075 June 2007ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07

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14/04/0714 April 2007REGISTERED OFFICE CHANGED ON 14/04/07 FROM: UNIT 2 101 ETTINGSHALL ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV2 2JP

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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03/04/063 April 2006ACC. REF. DATE EXTENDED FROM 31/12/05 TO 05/04/06

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13/01/0613 January 2006RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/12/0414 December 2004RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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17/02/0417 February 2004RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/10/0315 October 2003REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 31 PEMBROKE AVENUE WOLVERHAMPTON WEST MIDLANDS WV2 2JY

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23/12/0223 December 2002SECRETARY RESIGNED

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23/12/0223 December 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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