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COMBINED ENERGY COMPANY LIMITED

Company number 06243440

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
19 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 100
16 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-14
28 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
20 Jul 2011 DS02 Withdraw the company strike off application
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2009 363a Return made up to 10/05/09; full list of members
21 Apr 2009 AA Accounts made up to 31 December 2008
16 Oct 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
09 Oct 2008 CERTNM Company name changed fractional investments procurement LIMITED\certificate issued on 09/10/08
10 Jul 2008 AA Accounts made up to 31 May 2008
06 Jun 2008 363a Return made up to 10/05/08; full list of members
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288b Director resigned
10 May 2007 NEWINC Incorporation