Companies House does not verify the accuracy of the information filed

Advanced company search

1ST BUSINESS ENERGY LTD

Company number 11259036

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 February 2023	View PDF Liquidators' statement of receipts and payments to 9 February 2023 - link opens in a new window - 18 pages (18 pages)
08 Mar 2022	AD01	Registered office address changed from C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 March 2022	View PDF Registered office address changed from C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from Unit 9 Plumpton Close Whitehills Business Park Blackpool FY4 5PR England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 16 February 2022	View PDF Registered office address changed from Unit 9 Plumpton Close Whitehills Business Park Blackpool FY4 5PR England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AD01	Registered office address changed from Unit 2a Cornford Road Blackpool FY4 4QQ United Kingdom to Unit 9 Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 23 September 2019	View PDF Registered office address changed from Unit 2a Cornford Road Blackpool FY4 4QQ United Kingdom to Unit 9 Plumpton Close Whitehills Business Park Blackpool FY4 5PR on 23 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AP01	Appointment of Mr David Hartley as a director on 13 September 2018	View PDF Appointment of Mr David Hartley as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?