| Name: |
UK ENERGETIC LIMITED
UK ENERGETIC LTD |
| Address: | 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH |
| Incorporation Date: | 1999-11-09 |
| date | name | form type |
| 2015-01-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-09-11 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-05-16 | CURREXT FROM 31/12/2013 TO 30/06/2014 | AA01 |
| 2014-09-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-07-22 | APPOINTMENT TERMINATED, DIRECTOR STEWART WRIGHT | TM01 |
| 2013-11-29 | 09/11/13 FULL LIST | AR01 |
| 2013-06-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-22 | 09/11/12 FULL LIST | AR01 |
| 2012-02-17 | 17/02/12 STATEMENT OF CAPITAL GBP 200 | SH06 |
| 2012-02-17 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-05-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PETER WRIGHT / 09/11/2011 | CH03 |
| 2011-11-16 | 09/11/11 FULL LIST | AR01 |
| 2010-11-09 | 09/11/10 FULL LIST | AR01 |
| 2010-05-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER WRIGHT / 26/11/2009 | CH01 |
| 2009-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM197-205 HIGH STREETPONDERS ENDENFIELDMIDDLESEXEN3 4DZ | 287 |
| 2009-11-26 | 09/11/09 FULL LIST | AR01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW WRIGHT / 26/11/2009 | CH01 |
| 2008-11-10 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-30 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-23 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-13 | DIRECTOR RESIGNED | 288b |
| 2004-12-01 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-13 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-09-06 | AD 09/11/99-01/09/02£ SI 150@1 | 88(2)R |
| 2002-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-12 | AD 09/11/99-02/09/02£ SI 400@1 | 88(2)R |
| 2002-11-12 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-02 | AD 02/09/02---------£ SI 150@1=150£ IC 250/400 | 88(2)R |
| 2001-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-08-02 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM:7-11 MINERVA ROADLONDONNW10 6HJ | 287 |
| 2001-11-14 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-23 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-14 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | 225 |
| 1999-11-12 | SECRETARY RESIGNED | 288b |
| 1999-11-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-12 | DIRECTOR RESIGNED | 288b |
| 1999-11-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-11-12 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-12 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM:ENTERPRISE HOUSE 82 WHITCHURCHROAD, CARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
Last update: 2019-11-20 23:47:14