CDI ENERGY PRODUCTS UK LIMITED: Filings

  • Overview

    Company NameCDI ENERGY PRODUCTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01297487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CDI ENERGY PRODUCTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on Feb 06, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    legacy

    1 pagesSH20

    Statement of capital on Jan 08, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares subdivided 13/12/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Termination of appointment of John Mark Curtis as a director on Dec 12, 2018

    1 pagesTM01

    Confirmation statement made on Oct 08, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr William John Pratt on Sep 10, 2018

    2 pagesCH01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2017

    14 pagesAA

    Director's details changed for Mr William John Pratt on Mar 16, 2018

    2 pagesCH01

    Confirmation statement made on Sep 29, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr John Mark Curtis on Feb 17, 2017

    2 pagesCH01

    Full accounts made up to Aug 31, 2016

    24 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Full accounts made up to Aug 31, 2015

    18 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Andrew Maitland Caley on Jul 03, 2015

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0