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ENACT ENERGY MANAGEMENT LIMITED
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ENACT ENERGY MANAGEMENT LIMITED: Filings

    • Overview

    Company NameENACT ENERGY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04699209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENACT ENERGY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 14 High Cross Truro Cornwall TR1 2AJ United Kingdom* on Sep 12, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Stephen Mundy as a director

    		1 pagesTM01

    Termination of appointment of Sonya Bassett as a director

    		1 pagesTM01

    Termination of appointment of Sonya Bassett as a secretary

    		1 pagesTM02

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Adrian Wright as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    		11 pagesAA

    Director's details changed for Mr Adrian Howard Wright on Jan 01, 2012

    		2 pagesCH01

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Jun 30, 2011

    		23 pagesAA

    Director's details changed for Miss Sonya Pennington on Jul 01, 2011

    		2 pagesCH01

    Secretary's details changed for Miss Sonya Pennington on Jul 01, 2011

    		1 pagesCH03

    Secretary's details changed for Miss Sonya Pennington on Mar 28, 2011

    		2 pagesCH03

    Secretary's details changed for Miss Sonya Pennington on Mar 28, 2011

    		1 pagesCH03

    Director's details changed for Miss Sonya Pennington on Mar 28, 2011

    		2 pagesCH01

    Annual return made up to Mar 17, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a medium company made up to Jun 30, 2010

    		27 pagesAA

    Appointment of Mr Stephen John Mundy as a director

    		2 pagesAP01

    Appointment of Mr John Patrick Egan as a director

    		2 pagesAP01

    Registered office address changed from * Lowin House, Tregolls Road Truro Cornwall TR1 2NA* on Dec 08, 2010

    		1 pagesAD01
    23Next

    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