ENERGYWISE (BRISTOL) LIMITED


Registered number: 04084816
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Name: ENERGYWISE (BRISTOL) LIMITED
ENERGYWISE (BRISTOL) LTD
Address: UNIT 34 BONVILLE BUSINESS CENTRE, BONVILLE ROAD, BRISLINGTON BRISTOL, BS4 5QR
Incorporation Date: 2000-10-05

Company status: Dissolved


Company Documents

date name form type
2017-02-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-05-30 STRUCK OFF AND DISSOLVED GAZ2
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-27 FIRST GAZETTE GAZ1
2016-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-11 05/10/15 FULL LIST AR01
2014-10-28 05/10/14 FULL LIST AR01
2014-06-28 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-23 05/10/13 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 AAMD
2012-10-19 05/10/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-06-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-02 05/10/11 FULL LIST AR01
2010-08-05 05/10/09 FULL LIST AMEND AR01
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN MERCATO / 01/10/2010 CH01
2010-11-11 SECRETARY'S CHANGE OF PARTICULARS / MR TONY JOHN MERCATO / 01/10/2010 CH03
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-11 05/10/10 FULL LIST AR01
2009-10-20 05/10/09 FULL LIST AR01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN MERCATO / 01/10/2009 CH01
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SHEPHERD / 01/10/2009 CH01
2008-11-05 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY MERCATO / 01/10/2008 288c
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-05 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2007-10-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-29 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-30 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363s
2006-02-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-11 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363s
2005-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-11 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS 363s
2003-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-09 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-02-07 DIRECTOR RESIGNED 288b
2002-04-04 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS 363s
2002-11-20 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS 363s
2002-02-07 DIRECTOR RESIGNED 288b
2001-02-26 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 225
2000-10-25 REGISTERED OFFICE CHANGED ON 25/10/00 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2000-11-14 AD 05/10/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-10-25 NEW DIRECTOR APPOINTED 288a
2000-10-25 DIRECTOR RESIGNED 288b
2000-10-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-25 SECRETARY RESIGNED 288b
2000-10-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-10-25 NEW DIRECTOR APPOINTED 288a
2000-10-25 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-15 06:19:31