THE ENERGY ADVISORS (UTILITIES) LTD

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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17/10/2217 October 2022 Application to strike the company off the register

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Previous accounting period extended from 2020-09-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/03/194 March 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MRS MARY ANN WILKINSON / 23/02/2018

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10/04/1810 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANN WILKINSON / 23/02/2018

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN WILKINSON / 23/02/2018

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20/02/1820 February 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / EXORS JOHN WILLIAMSON DECEASED / 21/09/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURELLE LOUISE COPNALL / 21/09/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MRS MARY ANN WILKINSON / 21/09/2017

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22/09/1722 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MARY ANN WILKINSON / 21/09/2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 102 DUCK STREET EGGINTON DERBY DERBYSHIRE DE65 6HG

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN WILKINSON / 14/12/2016

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19/12/1619 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MARY ANN WILKINSON / 14/12/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURELLE LOUISE WILKINSON / 01/09/2015

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06/10/156 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/11/1426 November 2014 DIRECTOR APPOINTED LAURELLE LOUISE WILKINSON

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07/10/147 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN WILKINSON / 01/10/2009

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07/10/097 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 COMPANY NAME CHANGED ENERGY ADVISORS (UTILITIES) LTD CERTIFICATE ISSUED ON 07/10/04

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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