7 August 2017 | Liquidators' statement of receipts and payments to 29 June 2017 | 5 pages |
---|
15 May 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2017 | 35 pages |
---|
13 July 2016 | Liquidators' statement of receipts and payments to 29 June 2016 | 5 pages |
---|
12 May 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016 | 2 pages |
---|
2 February 2016 | Liquidators' statement of receipts and payments to 29 December 2015 | 5 pages |
---|
2 February 2016 | Liquidators statement of receipts and payments to 29 December 2015 | 5 pages |
---|
27 July 2015 | Liquidators' statement of receipts and payments to 29 June 2015 | 5 pages |
---|
27 July 2015 | Liquidators statement of receipts and payments to 29 June 2015 | 5 pages |
---|
5 May 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2015 | 35 pages |
---|
10 April 2015 | Registered 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 | 2 pages |
---|
10 April 2015 | Registered 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 | 2 pages |
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28 January 2015 | Liquidators' statement of receipts and payments to 29 December 2014 | 5 pages |
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28 January 2015 | Liquidators statement of receipts and payments to 29 December 2014 | 5 pages |
---|
31 July 2014 | Liquidators' statement of receipts and payments to 29 June 2014 | 5 pages |
---|
31 July 2014 | Liquidators statement of receipts and payments to 29 June 2014 | 5 pages |
---|
25 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2014 | 32 pages |
---|
28 January 2014 | Liquidators' statement of receipts and payments to 29 December 2013 | 5 pages |
---|
28 January 2014 | Liquidators statement of receipts and payments to 29 December 2013 | 5 pages |
---|
19 September 2013 | Court order insolvency:court order re. Replacement of supervisors | 24 pages |
---|
19 September 2013 | Court order insolvency:court order re. Replacement of liquidator | 24 pages |
---|
19 September 2013 | Appointment of a voluntary liquidator | 1 page |
---|
19 September 2013 | Notice of ceasing to act as a voluntary liquidator | 1 page |
---|
26 July 2013 | Liquidators statement of receipts and payments to 29 June 2013 | 7 pages |
---|
26 July 2013 | Liquidators' statement of receipts and payments to 29 June 2013 | 7 pages |
---|
8 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013 | 33 pages |
---|
5 February 2013 | Liquidators' statement of receipts and payments to 29 December 2012 | 5 pages |
---|
5 February 2013 | Liquidators statement of receipts and payments to 29 December 2012 | 5 pages |
---|
25 July 2012 | Liquidators statement of receipts and payments to 29 June 2012 | 5 pages |
---|
25 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 | 5 pages |
---|
30 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012 | 32 pages |
---|
24 January 2012 | Liquidators' statement of receipts and payments to 29 December 2011 | 5 pages |
---|
24 January 2012 | Liquidators statement of receipts and payments to 29 December 2011 | 5 pages |
---|
15 July 2011 | Liquidators' statement of receipts and payments to 29 June 2011 | 5 pages |
---|
15 July 2011 | Liquidators statement of receipts and payments to 29 June 2011 | 5 pages |
---|
5 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2011 | 34 pages |
---|
25 January 2011 | Liquidators statement of receipts and payments to 29 December 2010 | 5 pages |
---|
25 January 2011 | Liquidators' statement of receipts and payments to 29 December 2010 | 5 pages |
---|
28 July 2010 | Liquidators statement of receipts and payments to 29 June 2010 | 5 pages |
---|
28 July 2010 | Liquidators' statement of receipts and payments to 29 June 2010 | 5 pages |
---|
13 May 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2010 | 29 pages |
---|
27 January 2010 | Liquidators' statement of receipts and payments to 29 December 2009 | 5 pages |
---|
27 January 2010 | Liquidators statement of receipts and payments to 29 December 2009 | 5 pages |
---|
20 July 2009 | Liquidators statement of receipts and payments to 29 June 2009 | 5 pages |
---|
20 July 2009 | Liquidators' statement of receipts and payments to 29 June 2009 | 5 pages |
---|
20 May 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 | 29 pages |
---|
29 January 2009 | Liquidators statement of receipts and payments to 29 December 2008 | 5 pages |
---|
29 January 2009 | Liquidators' statement of receipts and payments to 29 December 2008 | 5 pages |
---|
25 July 2008 | Liquidators statement of receipts and payments to 29 June 2008 | 6 pages |
---|
25 July 2008 | Liquidators' statement of receipts and payments to 29 June 2008 | 6 pages |
---|
14 May 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 | 8 pages |
---|
28 January 2008 | Liquidators statement of receipts and payments | 5 pages |
---|
28 January 2008 | Liquidators' statement of receipts and payments | 5 pages |
---|
13 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2007 | 30 pages |
---|
13 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2007 | 30 pages |
---|
13 July 2007 | Liquidators' statement of receipts and payments | 5 pages |
---|
13 July 2007 | Liquidators statement of receipts and payments | 5 pages |
---|
21 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 | 18 pages |
---|
26 January 2007 | Liquidators' statement of receipts and payments | 5 pages |
---|
26 January 2007 | Liquidators statement of receipts and payments | 5 pages |
---|
1 August 2006 | Ad 24/07/06--------- £ si 4721296@1=4721296 £ ic 59266852/63988148 | 2 pages |
---|
31 July 2006 | Liquidators' statement of receipts and payments | 5 pages |
---|
31 July 2006 | Liquidators statement of receipts and payments | 5 pages |
---|
2 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006 | 2 pages |
---|
27 January 2006 | Liquidators' statement of receipts and payments | 5 pages |
---|
27 January 2006 | Liquidators statement of receipts and payments | 5 pages |
---|
16 September 2005 | Ad 05/09/05--------- £ si 1717885@1=1717885 £ ic 55828533/57546418 | 2 pages |
---|
1 August 2005 | Liquidators' statement of receipts and payments | 5 pages |
---|
1 August 2005 | Liquidators statement of receipts and payments | 5 pages |
---|
11 May 2005 | Notice to Registrar of companies voluntary arrangement taking effect | 6 pages |
---|
25 April 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
25 April 2005 | Ad 11/04/05--------- £ si 3740895@1=3740895 £ ic 52087638/55828533 | 2 pages |
---|
25 April 2005 | Nc inc already adjusted 11/04/05 | 2 pages |
---|
25 April 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
---|
12 January 2005 | Liquidators statement of receipts and payments | 5 pages |
---|
12 January 2005 | Liquidators' statement of receipts and payments | 5 pages |
---|
12 July 2004 | Liquidators' statement of receipts and payments | 5 pages |
---|
12 July 2004 | Liquidators statement of receipts and payments | 5 pages |
---|
22 March 2004 | Notice of Constitution of Liquidation Committee | 2 pages |
---|
9 January 2004 | Liquidators statement of receipts and payments | 5 pages |
---|
9 January 2004 | Liquidators' statement of receipts and payments | 5 pages |
---|
5 February 2003 | Notice of Constitution of Liquidation Committee | 2 pages |
---|
30 January 2003 | Registered office changed on 30/01/03 from: wherstead park wherstead ipswich IP9 2AQ | 1 page |
---|
16 January 2003 | Statement of affairs | 6 pages |
---|
16 January 2003 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
---|
16 January 2003 | Appointment of a voluntary liquidator | 1 page |
---|
5 December 2002 | Return made up to 01/10/01; full list of members; amend | 6 pages |
---|
26 November 2002 | New director appointed | 4 pages |
---|
18 November 2002 | Director's particulars changed | 1 page |
---|
16 November 2002 | New director appointed | 4 pages |
---|
16 November 2002 | New director appointed | 6 pages |
---|
12 November 2002 | Return made up to 01/10/02; full list of members | 5 pages |
---|
28 October 2002 | Director resigned | 1 page |
---|
3 October 2002 | Delivery ext'd 3 mth 31/12/01 | 2 pages |
---|
18 July 2002 | Director resigned | 1 page |
---|
15 April 2002 | Director's particulars changed | 1 page |
---|
5 November 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
5 November 2001 | New director appointed | 4 pages |
---|
2 November 2001 | Full accounts made up to 31 December 2000 | 10 pages |
---|
26 October 2001 | Return made up to 01/10/01; full list of members | 5 pages |
---|
2 February 2001 | Full accounts made up to 31 December 1999 | 6 pages |
---|
13 November 2000 | Return 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
| 6 pages |
---|
1 November 2000 | Delivery ext'd 3 mth 31/12/99 | 2 pages |
---|
31 October 2000 | New secretary appointed | 2 pages |
---|
31 October 2000 | Secretary resigned | 1 page |
---|
18 January 2000 | Director's particulars changed | 1 page |
---|
6 January 2000 | Return made up to 01/10/99; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
2 November 1999 | Full accounts made up to 31 December 1998 | 6 pages |
---|
29 October 1999 | Auditor's resignation | 2 pages |
---|
6 April 1999 | New secretary appointed | 2 pages |
---|
31 March 1999 | Secretary resigned | 1 page |
---|
31 March 1999 | Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ | 1 page |
---|
4 February 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 | 2 pages |
---|
11 January 1999 | Auditor's resignation | 1 page |
---|
2 November 1998 | Resolutions - WRES13 ‐ Written resolution
| 1 page |
---|
31 October 1998 | Declaration of assistance for shares acquisition | 20 pages |
---|
31 October 1998 | Declaration of assistance for shares acquisition | 21 pages |
---|
29 October 1998 | Full group accounts made up to 31 March 1998 | 35 pages |
---|
28 October 1998 | Return made up to 01/10/98; bulk list available separately - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
27 October 1998 | Company name changed the energy group LIMITED\certificate issued on 27/10/98 | 2 pages |
---|
26 October 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
22 October 1998 | Director resigned | 1 page |
---|
22 October 1998 | Director resigned | 1 page |
---|
22 October 1998 | Director resigned | 1 page |
---|
22 October 1998 | Director resigned | 1 page |
---|
22 October 1998 | Director resigned | 1 page |
---|
20 October 1998 | Director resigned | 1 page |
---|
28 September 1998 | Director's particulars changed | 1 page |
---|
21 September 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 9 pages |
---|
12 August 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
12 August 1998 | Application for reregistration from PLC to private | 1 page |
---|
12 August 1998 | Resolutions - SRES02 ‐ Special resolution of re-registration
| 1 page |
---|
12 August 1998 | Re-registration of Memorandum and Articles | 15 pages |
---|
12 August 1998 | Certificate of re-registration from Public Limited Company to Private | 1 page |
---|
10 July 1998 | New director appointed | 2 pages |
---|
10 July 1998 | Director resigned | 1 page |
---|
10 July 1998 | New director appointed | 2 pages |
---|
10 July 1998 | Director resigned | 1 page |
---|
10 July 1998 | New director appointed | 2 pages |
---|
10 July 1998 | New director appointed | 2 pages |
---|
10 July 1998 | Director resigned | 1 page |
---|
30 June 1998 | Ad 15/06/98--------- £ si [email protected]=1857 £ ic 52085781/52087638 | 2 pages |
---|
2 June 1998 | New director appointed | 2 pages |
---|
27 May 1998 | Director resigned | 1 page |
---|
24 November 1997 | Resolutions - SRES08 ‐ Special resolution of authority to purchase own shares out of capital
| 1 page |
---|
31 October 1997 | Director resigned | 1 page |
---|
16 October 1997 | Return made up to 01/10/97; bulk list available separately - 363(288) ‐ Director's particulars changed
| 36 pages |
---|
3 September 1997 | Delivery ext'd 3 mth 31/03/97 | 2 pages |
---|
7 July 1997 | Full group accounts made up to 31 March 1997 | 66 pages |
---|
15 May 1997 | Statement of affairs | 42 pages |
---|
15 May 1997 | Ad 24/02/97--------- £ si [email protected] | 3 pages |
---|
7 May 1997 | Ad 24/02/97--------- £ si [email protected]= 52085781 £ ic 1/52085782 | 2 pages |
---|
4 March 1997 | Director's particulars changed | 1 page |
---|
3 March 1997 | Location of register of members (non legible) | 1 page |
---|
28 February 1997 | £ ic 50000/1 21/02/97 £ sr [email protected]=49999 | 1 page |
---|
28 February 1997 | Conso 24/02/97 | 1 page |
---|
28 February 1997 | Ad 24/02/97--------- £ si [email protected] £ ic 1/1 | 2 pages |
---|
25 February 1997 | Initial accounts made up to 20 February 1997 | 4 pages |
---|
7 February 1997 | Listing of particulars | 183 pages |
---|
4 February 1997 | £ nc 50000/100000000 22/01/97 | 1 page |
---|
4 February 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 10 pages |
---|
4 February 1997 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 10 pages |
---|
4 February 1997 | Memorandum and Articles of Association | 81 pages |
---|
18 December 1996 | Registered office changed on 18/12/96 from: 1 grosvenor place london SW1X 7JH | 1 page |
---|
18 December 1996 | New director appointed | 3 pages |
---|
18 December 1996 | New director appointed | 4 pages |
---|
18 December 1996 | New director appointed | 2 pages |
---|
18 December 1996 | New director appointed | 4 pages |
---|
18 December 1996 | Director resigned | 1 page |
---|
18 December 1996 | Director resigned | 1 page |
---|
18 December 1996 | New director appointed | 2 pages |
---|
18 December 1996 | New director appointed | 3 pages |
---|
18 December 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 | 1 page |
---|
18 December 1996 | New director appointed | 3 pages |
---|
18 December 1996 | New director appointed | 2 pages |
---|
17 December 1996 | Accounting reference date shortened from 31/10/97 to 30/06/97 | 1 page |
---|
10 December 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
10 December 1996 | Conve 04/12/96 | 1 page |
---|
10 December 1996 | Memorandum and Articles of Association | 2 pages |
---|
10 December 1996 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
10 December 1996 | Ad 04/12/96--------- £ si [email protected]=49998 £ ic 2/50000 | 2 pages |
---|
6 December 1996 | Auditor's statement | 1 page |
---|
6 December 1996 | Declaration on reregistration from private to PLC | 1 page |
---|
6 December 1996 | Balance Sheet | 1 page |
---|
6 December 1996 | Certificate of re-registration from Private to Public Limited Company | 1 page |
---|
6 December 1996 | Auditor's report | 2 pages |
---|
6 December 1996 | Resolutions - SRES02 ‐ Special resolution of re-registration
| 1 page |
---|
6 December 1996 | Re-registration of Memorandum and Articles | 13 pages |
---|
6 December 1996 | Application for reregistration from private to PLC | 1 page |
---|
6 December 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
1 October 1996 | Incorporation | 26 pages |
---|