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ENERGYCENTRIC NORTH WEST LIMITED

Company number 07786164

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
24 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Aug 2015 TM01 Termination of appointment of Marcus Peter Bemrose as a director on 31 March 2015
17 Mar 2015 CH01 Director's details changed for Paul Godfrey Lomas on 16 February 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
05 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 28 February 2013
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 100
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of Paul Lomas as a director
07 Oct 2011 AP01 Appointment of Paul Antoniades as a director
29 Sep 2011 AP01 Appointment of Marcus Bemrose as a director
26 Sep 2011 TM02 Termination of appointment of Sameday Company Services Ltd as a secretary
26 Sep 2011 TM01 Termination of appointment of John Wildman as a director
26 Sep 2011 NEWINC Incorporation