COMPLETE ENERGY SOLUTIONS LTD: Filings

  • Overview

    Company NameCOMPLETE ENERGY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04652924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPLETE ENERGY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Termination of appointment of Colin John Lynch as a director on Nov 17, 2021

    1 pagesTM01

    Termination of appointment of Nigel Derek George Ford as a director on Mar 31, 2021

    1 pagesTM01

    Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU

    2 pagesAD03

    Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU

    2 pagesAD02

    Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 1 More London Place London SE1 2AF on Apr 14, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2021

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of John Mcmorrow as a director on Sep 03, 2020

    1 pagesTM01

    Termination of appointment of Nathan Rhodes Schofield as a director on Aug 17, 2020

    1 pagesTM01

    Director's details changed for Mr Colin John Lynch on May 01, 2020

    2 pagesCH01

    Change of details for Energy Assets Utilities Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jan 30, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr John Mcmorrow on Nov 21, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Change of details for Future Energy Group Ltd as a person with significant control on Feb 01, 2019

    2 pagesPSC05

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 046529240003 in full

    4 pagesMR04

    Registered office address changed from Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT to Ship Canal House 98 King Street Manchester M2 4WU on May 14, 2018

    1 pagesAD01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Termination of appointment of Barry Rhodes Schofield as a director on Apr 30, 2018

    1 pagesTM01

    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