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ENERGY CONNECT LIMITED

Company number 05224205

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1,000
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 1,000.00
11 Feb 2010 AP04 Appointment of Rowansec Limited as a secretary
11 Feb 2010 AP01 Appointment of Roger Keith Gibbs as a director
08 Feb 2010 AD01 Registered office address changed from 91 Alma Road Clifton Bristol BS8 2DP on 8 February 2010
08 Feb 2010 TM02 Termination of appointment of Karen Phillips as a secretary
08 Feb 2010 AP01 Appointment of Dr Alexander Edward Smith as a director
08 Feb 2010 AP01 Appointment of Jeremy David Nicholas Floyd as a director
09 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
17 Sep 2009 363a Return made up to 07/09/09; full list of members
19 Jan 2009 AA Accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 07/09/08; full list of members
12 Sep 2008 288c Secretary's Change of Particulars / karen phillips / 01/01/2007 / HouseName/Number was: , now: 2; Street was: 14 elmhurst gardens, now: little caroline place; Area was: long ashton, now: ; Post Code was: BS41 9AY, now: BS8 4QR
21 Oct 2007 AA Accounts made up to 30 September 2007
04 Oct 2007 AA Accounts made up to 30 September 2006
20 Sep 2007 363s Return made up to 07/09/07; no change of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: 135 aztec west bristol BS32 4UB
27 Jun 2007 363s Return made up to 07/09/06; full list of members
06 Mar 2007 DISS40 Compulsory strike-off action has been discontinued
12 May 2006 288b Secretary resigned
12 May 2006 288b Director resigned
12 May 2006 288a New secretary appointed