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EFFICIENT WARM ENERGY LIMITED
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EFFICIENT WARM ENERGY LIMITED: Filings

    • Overview

    Company NameEFFICIENT WARM ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08351439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EFFICIENT WARM 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

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Mark Davis as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 16, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mr Simon Walker as a director

    		3 pagesAP01

    Appointment of Robin Lee Melvin as a director

    		3 pagesAP01

    Appointment of Mr David Ward as a director

    		3 pagesAP01

    Appointment of Mr Mark Timothy Davis as a director

    		3 pagesAP01

    Appointment of Nigel James Banks as a director

    		3 pagesAP01

    Appointment of Andrew Francis Campbell Baxendine as a director

    		3 pagesAP01

    Registered office address changed from * St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom* on May 23, 2013

    		1 pagesAD01

    Termination of appointment of Sean Nicolson as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed crossco (1306) LIMITED\certificate issued on 07/05/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2013

    Change company name resolution on Apr 12, 2013

    		RES15
    change-of-nameMay 07, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2013

    Model articles adopted (Amended Provisions)

    		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