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ENERGETICUK LTD
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ENERGETICUK LTD: Filings

    • Overview

    Company NameENERGETICUK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07761443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENERGETICUK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 30, 2016

    		9 pages4.68

    Liquidators' statement of receipts and payments to Oct 30, 2015

    		8 pages4.68

    Registered office address changed from C/O Thursfields Legal Limited 42 Foregate Street Worcester WR1 1EF to 59 Worcester Road Bromsgrove Worcester B61 7DN on Nov 14, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 31, 2014

    		LRESEX

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 95,100
    		SH01

    Register inspection address has been changed to Little Brook End Brookend Lane Kempsey Worcester WR5 3LF

    		1 pagesAD02

    Registered office address changed from C/O Peter Griffiths Little Brook End Brookend Lane Kempsey Worcester Worcs WR5 3LF United Kingdom to C/O Thursfields Legal Limited 42 Foregate Street Worcester WR1 1EF on Sep 02, 2014

    		1 pagesAD01

    Termination of appointment of Julian Ridgers as a director on Aug 22, 2014

    		1 pagesTM01

    Termination of appointment of Christopher Pape as a director on Aug 10, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Sub-division of shares on Apr 05, 2013

    		5 pagesSH02

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 95,100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Appointment of Mr Christopher Pape as a director

    		2 pagesAP01

    Termination of appointment of Mary Gillie as a director

    		1 pagesTM01

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

    		4 pagesAR01

    Appointment of Dr Mary Gillie as a director

    		2 pagesAP01

    Appointment of Mr Stuart Ward as a director

    		2 pagesAP01

    Appointment of Mr Julian Ridgers as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2011

    Model articles adopted

    		MODEL ARTICLES

    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