DECENTRALISED COGENERATION ENERGY LIMITED: Filings

  • Overview

    Company NameDECENTRALISED COGENERATION ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05988360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DECENTRALISED COGENERATION ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Partial exemption accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    4 pagesAA

    Termination of appointment of Nicholas Charles David Craig as a secretary on Mar 06, 2015

    1 pagesTM02

    Appointment of Miss Celia Rosalind Gough as a secretary on Mar 06, 2015

    2 pagesAP03

    Termination of appointment of a secretary

    1 pagesTM02

    Appointment of Mr Nicholas Charles David Craig as a secretary on Jan 14, 2015

    2 pagesAP03

    Termination of appointment of Deborah Jude Nolan as a secretary on Jan 14, 2015

    1 pagesTM02

    Annual return made up to Nov 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    4 pagesAA

    Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on Jul 31, 2014

    1 pagesAD01

    Registered office address changed from * Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ* on Dec 13, 2013

    1 pagesAD01

    Annual return made up to Nov 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mrs Deborah Jude Nolan as a secretary

    1 pagesAP03

    Termination of appointment of Paul Stevens as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed decentralised energy LIMITED\certificate issued on 20/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2013

    Change company name resolution on Jun 20, 2013

    RES15
    change-of-nameJun 20, 2013

    Change of name by resolution

    NM01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    3 pagesAR01

    Miscellaneous

    Section 519
    2 pagesMISC

    Miscellaneous

    Sect 519 aud
    2 pagesMISC

    Miscellaneous

    Section 519
    1 pagesMISC

    Termination of appointment of Michael Sergeant as a director

    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