ENERGETIX (EUROPE) LIMITED: Filings

  • Overview

    Company NameENERGETIX (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04287057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGETIX (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 15, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 15, 2021

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 15, 2020

    18 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2019

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Secretary's details changed for Mr Nigel Peter Canham on Feb 17, 2019

    1 pagesCH03

    Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB to Frp, 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 18, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Nigel Peter Canham as a secretary on May 08, 2018

    2 pagesAP03

    Termination of appointment of Andrew John Beasley as a director on May 08, 2018

    1 pagesTM01

    Termination of appointment of David Alan Lloyd as a secretary on May 08, 2018

    1 pagesTM02

    Appointment of Mr David Alan Lloyd as a secretary on Nov 30, 2017

    2 pagesAP03

    Termination of appointment of Philip Martin Barry as a secretary on Nov 30, 2017

    1 pagesTM02

    Termination of appointment of Anthony David Stiff as a director on Nov 30, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 237.19
    SH01

    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