EFFICENS ENERGY MANAGEMENT LIMITED filing history - Find and update company information

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EFFICENS ENERGY MANAGEMENT LIMITED

Company number 06376249

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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)
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2011	AD01	Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on 3 June 2011	View PDF Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on 3 June 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 1,000	View PDF Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	CH04	Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	CH01	Director's details changed for Roger Barry Shone on 1 October 2009	View PDF Director's details changed for Roger Barry Shone on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
15 Jan 2009	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 12/12/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN	View PDF Registered office changed on 04/01/08 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN - link opens in a new window - 1 page (1 page)
04 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	CERTNM	Company name changed howper 630 LIMITED\certificate issued on 30/10/07	View PDF Company name changed howper 630 LIMITED\certificate issued on 30/10/07 - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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