ENERCOM LIMITED


Registered number: 03367880
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) -> ENERCOM & EARTH LEAKAGE EEL LIMITED

Name: ENERCOM LIMITED
ENERCOM & EARTH LEAKAGE EEL LTD
Address: UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Incorporation Date: 1997-05-09

Company status: Dissolved


Company Documents

date name form type
2018-05-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-27 APPLICATION FOR STRIKING-OFF DS01
2017-06-12 COMPANY NAME CHANGED ENERCOM LIMITEDCERTIFICATE ISSUED ON 12/06/17 CERTNM
2017-03-15 30/06/16 TOTAL EXEMPTION SMALL AA
2017-04-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-05-22 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2016-06-01 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM4 LONG STREETSTONEY STANTONLEICESTERLE9 4DQ AD01
2016-06-07 09/05/16 FULL LIST AR01
2016-04-15 DIRECTOR'S CHANGE OF PARTICULARS / OLOT PETER STOCKHAUS / 15/04/2016 CH01
2016-08-02 PREVEXT FROM 31/12/2015 TO 30/06/2016 AA01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-03 09/05/15 FULL LIST AR01
2015-02-27 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS TM01
2014-09-01 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM134 HIGH STREETBARWELLLEICESTERLE9 8DR AD01
2014-04-02 30/03/14 FULL LIST AR01
2014-01-28 APPOINTMENT TERMINATED, DIRECTOR GREGORY HAYWOOD TM01
2014-08-29 DIRECTOR APPOINTED MR DAVID CHARLES WILLIAMS AP01
2014-04-02 DIRECTOR'S CHANGE OF PARTICULARS / OLOT PETER STOCKHAUS / 30/03/2014 CH01
2014-05-09 09/05/14 FULL LIST AR01
2014-04-04 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2013-11-26 APPOINTMENT TERMINATED, DIRECTOR DEAN NODEN TM01
2013-11-26 APPOINTMENT TERMINATED, DIRECTOR FREDRIK MANNERHEIM TM01
2013-05-10 09/05/13 FULL LIST AR01
2013-03-06 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2012-05-02 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-05-09 09/05/12 FULL LIST AR01
2012-04-18 DIRECTOR'S CHANGE OF PARTICULARS / DEAN NODEN / 17/04/2012 CH01
2011-01-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARLICK TM01
2011-05-13 09/05/11 FULL LIST AR01
2011-03-31 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-03-10 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-06-24 09/05/10 FULL LIST AR01
2010-01-06 DIRECTOR APPOINTED FREDRIK MANNERHEIM AP01
2010-06-03 DIRECTOR APPOINTED DEAN NODEN AP01
2009-09-24 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-07 DIRECTOR APPOINTED MICHAEL EDWARD GARLICK 288a
2009-12-09 APPOINTMENT TERMINATED, SECRETARY HILDA GARLICK TM02
2009-06-04 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2008-10-14 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-05 DIRECTOR APPOINTED GREGORY EDWIN HAYWOOD 288a
2008-07-31 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-07-28 APPOINTMENT TERMINATED DIRECTOR MICHAEL GARLICK 288b
2008-04-24 REGISTERED OFFICE CHANGED ON 24/04/2008 FROMPOWERPOINT BUSINESS CENTRE122 HIGH STREET EARL SHILTONLEICESTERLEICESTERSHIRELE9 7LQ 287
2007-06-04 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS 363s
2007-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-01 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363s
2006-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-19 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-07 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2003-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-15 £ NC 199000/25000007/04 RES04
2003-05-16 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2003-07-23 AD 30/06/03---------£ SI 225000@1=225000£ IC 25000/250000 88(2)R
2003-05-16 NC INC ALREADY ADJUSTED 07/04/03 RES04
2002-05-22 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2002-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2019-09-06 21:07:48