ENERG3 SPECIAL PROJECTS LIMITED

03432068
HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 7 Buy now
12 Dec 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2020 officers Appointment of director (Mrs Maureen Whipps) 2 Buy now
23 Oct 2020 officers Appointment of director (Mr James William Whipps) 2 Buy now
23 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2020 officers Termination of appointment of director (Ea-Rs Fire Engineering Ltd) 1 Buy now
23 Oct 2020 officers Termination of appointment of director (Alan John Wheal) 1 Buy now
12 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Aug 2020 accounts Annual Accounts 4 Buy now
25 Oct 2019 resolution Resolution 13 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Registration of a charge 46 Buy now
29 Jun 2019 accounts Annual Accounts 6 Buy now
28 Jan 2019 mortgage Registration of a charge 22 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 officers Appointment of director (Mr Alan John Wheal) 2 Buy now
17 Jul 2018 officers Appointment of corporate director (Ea-Rs Fire Engineering Ltd) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Philip Neil Osborn) 1 Buy now
26 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2018 officers Termination of appointment of director (Alan John Wheal) 1 Buy now
25 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 accounts Annual Accounts 7 Buy now
18 Oct 2017 officers Appointment of director (Mr Philip Neil Osborn) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (David William Watson) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Bradley Hunt) 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 resolution Resolution 3 Buy now
07 Jun 2017 accounts Annual Accounts 5 Buy now
28 Oct 2016 officers Appointment of director (Mr Bradley Hunt) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 resolution Resolution 2 Buy now
30 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2016 accounts Annual Accounts 6 Buy now
15 Sep 2015 annual-return Annual Return 3 Buy now
25 Feb 2015 accounts Annual Accounts 6 Buy now
10 Sep 2014 annual-return Annual Return 3 Buy now
07 May 2014 accounts Annual Accounts 6 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
14 Aug 2013 officers Appointment of director (Mr David William Watson) 2 Buy now
14 Aug 2013 officers Appointment of director (Mr Alan John Wheal) 2 Buy now
14 Aug 2013 officers Termination of appointment of director (Maureen Whipps) 1 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Maureen Whipps) 1 Buy now
14 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2013 officers Termination of appointment of director (James Whipps) 1 Buy now
16 May 2013 accounts Annual Accounts 6 Buy now
07 Nov 2012 officers Termination of appointment of director (Philip Jolly) 1 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 6 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 7 Buy now
24 Sep 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 officers Change of particulars for director (Philip Alan Jolly) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Maureen Whipps) 2 Buy now
23 Dec 2009 accounts Annual Accounts 6 Buy now
21 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
09 Apr 2009 accounts Annual Accounts 9 Buy now
10 Oct 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
10 Oct 2008 officers Appointment terminated director catherine sammons 1 Buy now
24 Apr 2008 accounts Annual Accounts 6 Buy now
23 Nov 2007 officers New director appointed 1 Buy now
30 Sep 2007 annual-return Return made up to 10/09/07; full list of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
12 Oct 2006 annual-return Return made up to 10/09/06; full list of members 7 Buy now
25 Jul 2006 address Registered office changed on 25/07/06 from: trocoll house wakering road barking essex IG11 8PD 1 Buy now
12 Jul 2006 accounts Annual Accounts 6 Buy now
07 Feb 2006 officers New director appointed 2 Buy now
07 Feb 2006 officers New director appointed 2 Buy now
20 Oct 2005 annual-return Return made up to 10/09/05; full list of members 6 Buy now
15 Apr 2005 accounts Annual Accounts 6 Buy now
17 Sep 2004 accounts Annual Accounts 6 Buy now
03 Sep 2004 annual-return Return made up to 10/09/04; full list of members 6 Buy now
18 Sep 2003 annual-return Return made up to 10/09/03; full list of members 6 Buy now
12 Jun 2003 accounts Annual Accounts 7 Buy now
10 Sep 2002 annual-return Return made up to 10/09/02; full list of members 6 Buy now
28 Jan 2002 accounts Annual Accounts 7 Buy now
19 Oct 2001 annual-return Return made up to 10/09/01; full list of members 6 Buy now
14 Mar 2001 accounts Annual Accounts 8 Buy now
22 Feb 2001 resolution Resolution 1 Buy now
08 Sep 2000 annual-return Return made up to 10/09/00; full list of members 6 Buy now
28 Apr 2000 accounts Annual Accounts 8 Buy now
09 Sep 1999 annual-return Return made up to 10/09/99; no change of members 4 Buy now
31 Mar 1999 accounts Annual Accounts 7 Buy now
20 Oct 1998 annual-return Return made up to 10/09/98; full list of members 6 Buy now
31 Oct 1997 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 1997 officers Director resigned 1 Buy now
17 Oct 1997 officers Secretary resigned 1 Buy now
17 Oct 1997 address Registered office changed on 17/10/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH 1 Buy now
17 Oct 1997 officers New secretary appointed 2 Buy now
17 Oct 1997 officers New director appointed 2 Buy now