THE ENERGY SAVING CENTRE LIMITED

Company number 08736895

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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)
08 Aug 2019 AD01 Registered office address changed from 15 Listerhills Science Park Bradford BD7 1HR England to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 8 August 2019
07 Aug 2019 LIQ02 Statement of affairs
07 Aug 2019 600 Appointment of a voluntary liquidator
07 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-18
02 May 2019 AP01 Appointment of Mr Stephen James Lever as a director on 23 April 2019
02 May 2019 PSC07 Cessation of Danyal Uddin as a person with significant control on 23 April 2019
02 May 2019 TM01 Termination of appointment of Danyal Uddin as a director on 23 April 2019
02 May 2019 TM02 Termination of appointment of Danyal Uddin as a secretary on 23 April 2019
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
11 Oct 2018 AA Unaudited abridged accounts made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
16 Nov 2017 AD01 Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 15 Listerhills Science Park Bradford BD7 1HR on 16 November 2017
14 Nov 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jun 2016 TM01 Termination of appointment of Catherine Louisa Mcgain as a director on 24 June 2016
25 May 2016 AD01 Registered office address changed from 46 Eversholt Street London NW1 1DA to 54 Clarendon Road Watford WD17 1DU on 25 May 2016
12 May 2016 AP01 Appointment of Ms Catherine Louisa Mcgain as a director on 29 April 2016
11 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015 TM01 Termination of appointment of Catherine Mcgain as a director on 1 October 2015
31 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Mar 2015 AP01 Appointment of Ms Catherine Mcgain as a director on 1 February 2015