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ENERGY PROCUREMENT & DESIGN LIMITED

Company number 03376366

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 February 2016	View PDF Liquidators' statement of receipts and payments to 18 February 2016 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:re court order replacement of liq	View PDF Court order INSOLVENCY:re court order replacement of liq - link opens in a new window - 17 pages (17 pages)
29 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2015	AD02	Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER	View PDF Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AD01	Registered office address changed from 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to One More London Place London Greater London SE1 2AF on 13 March 2015	View PDF Registered office address changed from 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to One More London Place London Greater London SE1 2AF on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-19 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AP01	Appointment of Mr Ian James Adamson as a director on 21 November 2014	View PDF Appointment of Mr Ian James Adamson as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Patrick Paul Flaherty as a director on 21 November 2014	View PDF Appointment of Mr Patrick Paul Flaherty as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of David James Smith as a director on 21 November 2014	View PDF Termination of appointment of David James Smith as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	CH01	Director's details changed for Mr David James Smith on 2 June 2014	View PDF Director's details changed for Mr David James Smith on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AP03	Appointment of Mr Ian James Adamson as a secretary	View PDF Appointment of Mr Ian James Adamson as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 1 page (1 page)

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