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Energy Holdings (No. 3) Limited

Documents

Total Documents190
Total Pages1,463

Filing History

7 August 2017Liquidators' statement of receipts and payments to 29 June 2017
15 May 2017Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2017
13 July 2016Liquidators' statement of receipts and payments to 29 June 2016
12 May 2016Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016
2 February 2016Liquidators' statement of receipts and payments to 29 December 2015
2 February 2016Liquidators statement of receipts and payments to 29 December 2015
27 July 2015Liquidators' statement of receipts and payments to 29 June 2015
27 July 2015Liquidators statement of receipts and payments to 29 June 2015
5 May 2015Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2015
10 April 2015Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
10 April 2015Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
28 January 2015Liquidators' statement of receipts and payments to 29 December 2014
28 January 2015Liquidators statement of receipts and payments to 29 December 2014
31 July 2014Liquidators' statement of receipts and payments to 29 June 2014
31 July 2014Liquidators statement of receipts and payments to 29 June 2014
25 April 2014Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2014
28 January 2014Liquidators' statement of receipts and payments to 29 December 2013
28 January 2014Liquidators statement of receipts and payments to 29 December 2013
19 September 2013Court order insolvency:court order re. Replacement of supervisors
19 September 2013Court order insolvency:court order re. Replacement of liquidator
19 September 2013Appointment of a voluntary liquidator
19 September 2013Notice of ceasing to act as a voluntary liquidator
26 July 2013Liquidators statement of receipts and payments to 29 June 2013
26 July 2013Liquidators' statement of receipts and payments to 29 June 2013
8 May 2013Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013
5 February 2013Liquidators' statement of receipts and payments to 29 December 2012
5 February 2013Liquidators statement of receipts and payments to 29 December 2012
25 July 2012Liquidators statement of receipts and payments to 29 June 2012
25 July 2012Liquidators' statement of receipts and payments to 29 June 2012
30 May 2012Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012
24 January 2012Liquidators' statement of receipts and payments to 29 December 2011
24 January 2012Liquidators statement of receipts and payments to 29 December 2011
15 July 2011Liquidators' statement of receipts and payments to 29 June 2011
15 July 2011Liquidators statement of receipts and payments to 29 June 2011
5 May 2011Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2011
25 January 2011Liquidators statement of receipts and payments to 29 December 2010
25 January 2011Liquidators' statement of receipts and payments to 29 December 2010
28 July 2010Liquidators statement of receipts and payments to 29 June 2010
28 July 2010Liquidators' statement of receipts and payments to 29 June 2010
13 May 2010Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2010
27 January 2010Liquidators' statement of receipts and payments to 29 December 2009
27 January 2010Liquidators statement of receipts and payments to 29 December 2009
20 July 2009Liquidators statement of receipts and payments to 29 June 2009
20 July 2009Liquidators' statement of receipts and payments to 29 June 2009
20 May 2009Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009
29 January 2009Liquidators statement of receipts and payments to 29 December 2008
29 January 2009Liquidators' statement of receipts and payments to 29 December 2008
25 July 2008Liquidators statement of receipts and payments to 29 June 2008
25 July 2008Liquidators' statement of receipts and payments to 29 June 2008
14 May 2008Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009
28 January 2008Liquidators statement of receipts and payments
28 January 2008Liquidators' statement of receipts and payments
13 September 2007Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2007
13 September 2007Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2007
13 July 2007Liquidators' statement of receipts and payments
13 July 2007Liquidators statement of receipts and payments
21 June 2007Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007
26 January 2007Liquidators' statement of receipts and payments
26 January 2007Liquidators statement of receipts and payments
1 August 2006Ad 24/07/06--------- £ si 4721296@1=4721296 £ ic 59266852/63988148
31 July 2006Liquidators' statement of receipts and payments
31 July 2006Liquidators statement of receipts and payments
2 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006
27 January 2006Liquidators' statement of receipts and payments
27 January 2006Liquidators statement of receipts and payments
16 September 2005Ad 05/09/05--------- £ si 1717885@1=1717885 £ ic 55828533/57546418
1 August 2005Liquidators' statement of receipts and payments
1 August 2005Liquidators statement of receipts and payments
11 May 2005Notice to Registrar of companies voluntary arrangement taking effect
25 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 April 2005Ad 11/04/05--------- £ si 3740895@1=3740895 £ ic 52087638/55828533
25 April 2005Nc inc already adjusted 11/04/05
25 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 January 2005Liquidators statement of receipts and payments
12 January 2005Liquidators' statement of receipts and payments
12 July 2004Liquidators' statement of receipts and payments
12 July 2004Liquidators statement of receipts and payments
22 March 2004Notice of Constitution of Liquidation Committee
9 January 2004Liquidators statement of receipts and payments
9 January 2004Liquidators' statement of receipts and payments
5 February 2003Notice of Constitution of Liquidation Committee
30 January 2003Registered office changed on 30/01/03 from: wherstead park wherstead ipswich IP9 2AQ
16 January 2003Statement of affairs
16 January 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 January 2003Appointment of a voluntary liquidator
5 December 2002Return made up to 01/10/01; full list of members; amend
26 November 2002New director appointed
18 November 2002Director's particulars changed
16 November 2002New director appointed
16 November 2002New director appointed
12 November 2002Return made up to 01/10/02; full list of members
28 October 2002Director resigned
3 October 2002Delivery ext'd 3 mth 31/12/01
18 July 2002Director resigned
15 April 2002Director's particulars changed
5 November 2001Resolutions
  • ELRES ‐ Elective resolution
5 November 2001New director appointed
2 November 2001Full accounts made up to 31 December 2000
26 October 2001Return made up to 01/10/01; full list of members
2 February 2001Full accounts made up to 31 December 1999
13 November 2000Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 13/11/00
  • 363(353) ‐ Location of register of members address changed
1 November 2000Delivery ext'd 3 mth 31/12/99
31 October 2000New secretary appointed
31 October 2000Secretary resigned
18 January 2000Director's particulars changed
6 January 2000Return made up to 01/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
2 November 1999Full accounts made up to 31 December 1998
29 October 1999Auditor's resignation
6 April 1999New secretary appointed
31 March 1999Secretary resigned
31 March 1999Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ
4 February 1999Accounting reference date shortened from 31/03/99 to 31/12/98
11 January 1999Auditor's resignation
2 November 1998Resolutions
  • WRES13 ‐ Written resolution
31 October 1998Declaration of assistance for shares acquisition
31 October 1998Declaration of assistance for shares acquisition
29 October 1998Full group accounts made up to 31 March 1998
28 October 1998Return made up to 01/10/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 October 1998Company name changed the energy group LIMITED\certificate issued on 27/10/98
26 October 1998Resolutions
  • ELRES ‐ Elective resolution
22 October 1998Director resigned
22 October 1998Director resigned
22 October 1998Director resigned
22 October 1998Director resigned
22 October 1998Director resigned
20 October 1998Director resigned
28 September 1998Director's particulars changed
21 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 August 1998Application for reregistration from PLC to private
12 August 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 August 1998Re-registration of Memorandum and Articles
12 August 1998Certificate of re-registration from Public Limited Company to Private
10 July 1998New director appointed
10 July 1998Director resigned
10 July 1998New director appointed
10 July 1998Director resigned
10 July 1998New director appointed
10 July 1998New director appointed
10 July 1998Director resigned
30 June 1998Ad 15/06/98--------- £ si [email protected]=1857 £ ic 52085781/52087638
2 June 1998New director appointed
27 May 1998Director resigned
24 November 1997Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 October 1997Director resigned
16 October 1997Return made up to 01/10/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
3 September 1997Delivery ext'd 3 mth 31/03/97
7 July 1997Full group accounts made up to 31 March 1997
15 May 1997Statement of affairs
15 May 1997Ad 24/02/97--------- £ si [email protected]
7 May 1997Ad 24/02/97--------- £ si [email protected]= 52085781 £ ic 1/52085782
4 March 1997Director's particulars changed
3 March 1997Location of register of members (non legible)
28 February 1997£ ic 50000/1 21/02/97 £ sr [email protected]=49999
28 February 1997Conso 24/02/97
28 February 1997Ad 24/02/97--------- £ si [email protected] £ ic 1/1
25 February 1997Initial accounts made up to 20 February 1997
7 February 1997Listing of particulars
4 February 1997£ nc 50000/100000000 22/01/97
4 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
4 February 1997Memorandum and Articles of Association
18 December 1996Registered office changed on 18/12/96 from: 1 grosvenor place london SW1X 7JH
18 December 1996New director appointed
18 December 1996New director appointed
18 December 1996New director appointed
18 December 1996New director appointed
18 December 1996Director resigned
18 December 1996Director resigned
18 December 1996New director appointed
18 December 1996New director appointed
18 December 1996Accounting reference date shortened from 30/06/97 to 31/03/97
18 December 1996New director appointed
18 December 1996New director appointed
17 December 1996Accounting reference date shortened from 31/10/97 to 30/06/97
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 December 1996Conve 04/12/96
10 December 1996Memorandum and Articles of Association
10 December 1996Resolutions
  • SRES13 ‐ Special resolution
10 December 1996Ad 04/12/96--------- £ si [email protected]=49998 £ ic 2/50000
6 December 1996Auditor's statement
6 December 1996Declaration on reregistration from private to PLC
6 December 1996Balance Sheet
6 December 1996Certificate of re-registration from Private to Public Limited Company
6 December 1996Auditor's report
6 December 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
6 December 1996Re-registration of Memorandum and Articles
6 December 1996Application for reregistration from private to PLC
6 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 October 1996Incorporation
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