| Name: |
ENERGY & SECURITY LIMITED
ENERGY & SECURITY LTD |
| Address: | 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB |
| Incorporation Date: | 1989-03-16 |
| date | name | form type |
| 2019-12-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-05 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-09-05 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2018-10-08 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-08-02 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2018-04-05 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-06-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-01-30 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2018-06-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-06-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE SPRADBURY | PSC01 |
| 2017-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID SPRADBURY / 25/08/2017 | CH01 |
| 2017-10-11 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | CS01 |
| 2017-06-30 | PREVEXT FROM 30/09/2016 TO 30/03/2017 | AA01 |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID SPRADBURY | PSC01 |
| 2017-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID SPRADBURY / 21/08/2017 | CH01 |
| 2017-08-25 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID SPRADBURY / 25/08/2017 | PSC04 |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROMPARK HOUSE 37 CLARENCE STREETLEICESTERLEICESTERSHIRELE1 3RW | AD01 |
| 2017-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE SPRADBURY / 21/08/2017 | CH01 |
| 2017-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID SPRADBURY / 25/08/2017 | CH01 |
| 2017-09-13 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009069,00009443 | AM01 |
| 2017-09-15 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2016-06-30 | DIRECTOR APPOINTED MRS EMMA LOUISE SPRADBURY | AP01 |
| 2016-05-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-05 | 14/06/16 FULL LIST | AR01 |
| 2015-01-28 | APPOINTMENT TERMINATED, SECRETARY DAVID SPRADBURY | TM02 |
| 2015-04-09 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | 14/06/15 FULL LIST | AR01 |
| 2014-07-01 | 14/06/14 FULL LIST | AR01 |
| 2014-07-14 | REGISTRATION OF A CHARGE / CHARGE CODE 023619920004 | MR01 |
| 2014-10-03 | REGISTRATION OF A CHARGE / CHARGE CODE 023619920005 | MR01 |
| 2014-06-25 | SECOND FILING WITH MUD 14/06/13 FOR FORM AR01 | RP04 |
| 2014-04-10 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRADBURY | TM01 |
| 2014-06-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-08-06 | 14/06/13 FULL LIST | AR01 |
| 2013-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, RIVERMEAD HOUSE LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LE19 1SD, UNITED KINGDOM | AD01 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, STOUGHTON HOUSE, HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LP | AD01 |
| 2012-07-12 | 14/06/12 FULL LIST | AR01 |
| 2012-06-14 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 14/06/11 FULL LIST | AR01 |
| 2011-03-10 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SPRADBURY / 14/06/2010 | CH01 |
| 2010-01-05 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID SPRADBURY / 14/06/2010 | CH01 |
| 2010-07-07 | 14/06/10 FULL LIST | AR01 |
| 2009-02-19 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-10 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-16 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-24 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-07-26 | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS | 363s |
| 2007-07-26 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM:25 NEW STREET, OADBY LEICESTER LE2 5EB | 287 |
| 2007-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-26 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2006-12-01 | AUDITOR'S RESIGNATION | AUD |
| 2005-07-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-10-28 13:21:43