AD4ENERGY LIMITED

Company number 09140849

Date	Type	Description	View / Download
11 Jan 2022	AD01	Registered office address changed from Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 11 January 2022	(2 pages)
15 Dec 2020	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
18 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
16 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	(23 pages)
23 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 12 June 2018	(40 pages)
09 Aug 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
20 Jul 2017	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 20 July 2017	(2 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2017	LIQ02	Statement of affairs	(9 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-13	(1 page)
21 Nov 2016	TM01	Termination of appointment of John William Walsh as a director on 2 June 2016	(1 page)
18 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
15 Oct 2015	AP01	Appointment of Mr John William Walsh as a director on 15 October 2015	(2 pages)
24 Sep 2015	CH01	Director's details changed for Philip Raymond Emmerson on 24 September 2015	(2 pages)
15 Sep 2015	MR01	Registration of charge 091408490002, created on 28 August 2015	(43 pages)
05 Sep 2015	CERTNM	Company name changed manuka capital LIMITED\certificate issued on 05/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	(3 pages)
28 Aug 2015	MR01	Registration of charge 091408490001, created on 28 August 2015	(36 pages)
27 Aug 2015	AP02	Appointment of Gold Round Limited as a director on 26 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Philip Raymond Emmerson as a director on 26 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Jamie Christopher Constable as a director on 26 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Peter Martin Ward as a director on 26 August 2015	(1 page)
26 Aug 2015	TM02	Termination of appointment of Peter Martin Ward as a secretary on 26 August 2015	(1 page)