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ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED

Company number 04326098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
20 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
18 May 2016 4.70 Declaration of solvency
18 May 2016 600 Appointment of a voluntary liquidator
18 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
31 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Michael Boyd as a director
19 Dec 2012 AP01 Appointment of Nicola Margaret Carroll as a director
19 Dec 2012 AP02 Appointment of Centrica Directors Limited as a director
19 Dec 2012 TM01 Termination of appointment of Gab Barbaro as a director
19 Dec 2012 TM01 Termination of appointment of Michael Chessum as a director
22 Jun 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 TM01 Termination of appointment of Nicolas Grant as a director
17 Feb 2012 AP01 Appointment of Gab Barbaro as a director
07 Feb 2012 CH01 Director's details changed for Michael Chessum on 7 February 2012