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ENER-G GROUP LIMITED

Company number 04370896

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
02 Jul 2015 TM02 Termination of appointment of Richard Wardner as a secretary on 30 June 2015
01 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
20 Nov 2014 CH01 Director's details changed for Mr Andrew John Evans on 20 November 2014
27 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
31 May 2013 AP01 Appointment of Mr Andrew John Evans as a director
30 May 2013 TM01 Termination of appointment of Derek Duffill as a director
02 May 2013 AP03 Appointment of Richard Wardner as a secretary
02 May 2013 TM02 Termination of appointment of Michael Wallace as a secretary
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 CH03 Secretary's details changed for Mr Michael Findlay Wallace on 1 October 2009
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
17 Dec 2009 TM01 Termination of appointment of David Mellor as a director
17 Dec 2009 AP01 Appointment of Mr Derek John Duffill as a director
16 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009