EARTH NRG SYSTEMS LTD

06076774
FALCON HOUSE 3 KING STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3ER

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
09 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Nov 2015 accounts Annual Accounts 8 Buy now
28 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
30 Aug 2014 accounts Annual Accounts 8 Buy now
28 Feb 2014 annual-return Annual Return 4 Buy now
31 Oct 2013 accounts Annual Accounts 8 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
27 Jul 2012 accounts Annual Accounts 6 Buy now
03 May 2012 officers Termination of appointment of director (Jonathan Evans) 1 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
14 Jul 2011 officers Appointment of director (Mr Jonathan Egwad Evans) 2 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2010 accounts Annual Accounts 6 Buy now
10 Feb 2010 annual-return Annual Return 4 Buy now
06 Dec 2009 officers Appointment of director (Mr Grant Harrold) 2 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2009 officers Termination of appointment of director (James Harrold) 1 Buy now
04 Dec 2009 officers Termination of appointment of secretary (James Harrold) 1 Buy now
21 Sep 2009 address Registered office changed on 21/09/2009 from the maltings rosemary lane halstead essex CO9 1HZ 1 Buy now
21 Sep 2009 officers Director appointed mr james david harrold 1 Buy now
21 Sep 2009 officers Appointment terminated director grant harrold 1 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from long barn, 37 tilbury road great yeldham halstead essex CO9 4JG 1 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
05 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
26 Nov 2008 accounts Annual Accounts 6 Buy now
21 Nov 2008 accounts Accounting reference date shortened from 29/02/2008 to 31/01/2008 1 Buy now
29 Mar 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
13 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2007 incorporation Memorandum Articles 13 Buy now
18 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2007 capital Ad 01/02/07--------- £ si 26@1=26 £ ic 75/101 2 Buy now
19 Feb 2007 capital Ad 01/02/07--------- £ si 74@1=74 £ ic 1/75 2 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
15 Feb 2007 resolution Resolution 13 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Secretary resigned 1 Buy now
01 Feb 2007 incorporation Incorporation Company 18 Buy now