CARNOT ENERGY LIMITED

Name:	CARNOT ENERGY LIMITED CARNOT ENERGY LTD
Address:	63 LACHE LANE, CHESTER, CH4 7LP
Incorporation Date:	1975-01-28

Company Documents

date	name	form type
2016-01-07	APPLICATION FOR STRIKING-OFF	DS01
2016-04-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-01-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-09-18	12/08/15 FULL LIST	AR01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-18	REGISTERED OFFICE CHANGED ON 18/09/2015 FROM2 PARK ROADCHORLEYLANCASHIREPR7 1QN	AD01
2014-07-31	REGISTERED OFFICE CHANGED ON 31/07/2014 FROM5 ROBIN HOOD LANESUTTONSURREYSM1 2SWENGLAND	AD01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-05	12/08/14 FULL LIST	AR01
2013-08-19	12/08/13 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-31	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-14	12/08/12 FULL LIST	AR01
2011-08-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	MG02
2011-08-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	MG02
2011-06-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2011-09-05	APPOINTMENT TERMINATED, SECRETARY LINDA WEIGHT	TM02
2011-08-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	MG02
2011-08-12	COMPANY NAME CHANGED HOCKWAY LIMITEDCERTIFICATE ISSUED ON 12/08/11	CERTNM
2011-08-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	MG02
2011-09-05	12/08/11 FULL LIST	AR01
2011-09-05	REGISTERED OFFICE CHANGED ON 05/09/2011 FROMUNIT 6TROWERS WAYREDHILLSURREYRH1 2LP	AD01
2011-08-12	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-09-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-09-07	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KETNER / 01/06/2010	CH01
2010-09-07	12/08/10 FULL LIST	AR01
2009-09-03	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KETNER / 01/09/2008	288c
2009-06-27	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	403a
2009-04-22	ADOPT ARTICLES 07/01/2009	RES01
2009-06-08	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	403a
2009-06-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-06-27	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	403a
2009-07-18	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	395
2009-06-08	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	403a
2009-06-08	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	403a
2009-09-03	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS	363a
2008-01-10	PARTICULARS OF MORTGAGE/CHARGE	395
2008-01-10	PARTICULARS OF MORTGAGE/CHARGE	395
2008-08-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2008-09-04	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS	363a
2007-09-30	NEW SECRETARY APPOINTED	288a
2007-09-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	AA
2007-04-16	DIRECTOR'S PARTICULARS CHANGED	288c
2007-09-17	DIRECTOR RESIGNED	288b
2007-12-01	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07	225
2007-08-29	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-09-30	SECRETARY RESIGNED	288b
2007-09-10	RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS	363s
2007-09-17	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-07-31	PARTICULARS OF MORTGAGE/CHARGE	395
2006-05-24	PARTICULARS OF MORTGAGE/CHARGE	395
2006-04-07	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS	363s
2006-09-15	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS	363s
2006-06-21	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2006-06-21	NC INC ALREADY ADJUSTED13/10/05	123
2006-06-21	AD 01/10/05---------£ SI [email protected]=24975£ IC 2749/27724	88(2)R
2006-06-21	PARTICULARS OF MORTGAGE/CHARGE	395
2006-03-01	NC INC ALREADY ADJUSTED01/05/05	123
2006-06-21	£ NC 250000/50000013/10	RES04
2006-06-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	AA