ENERGI MANAGEMENT LIMITED


Registered number: 04086267
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> ENERGI MANAGEMENT LIMITED

Name: ENERGI MANAGEMENT LIMITED
ENERGI MANAGEMENT LTD
Address: 30 WYATT PLACE, ROCHESTER, KENT, ME2 2DQ
Incorporation Date: 2000-10-09

Company status: Dissolved


Company Documents

date name form type
2016-03-22 STRUCK OFF AND DISSOLVED GAZ2
2016-01-05 FIRST GAZETTE GAZ1
2015-01-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-05 09/10/14 FULL LIST AR01
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2013-10-28 09/10/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-06 REGISTERED OFFICE CHANGED ON 06/09/2013 FROMGLOBAL LOGISTICS CENTRE HORTON ROADCOLNBROOKSLOUGHSL3 0DLUNITED KINGDOM AD01
2012-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD SEARLE / 11/10/2012 CH01
2012-07-10 REGISTERED OFFICE CHANGED ON 10/07/2012 FROMTHE COURTYARD HIGH STREETASCOTBERKSHIRESL5 7HPENGLAND AD01
2012-10-11 09/10/12 FULL LIST AR01
2011-06-10 PREVEXT FROM 31/12/2010 TO 31/03/2011 AA01
2011-11-07 REGISTERED OFFICE CHANGED ON 07/11/2011 FROMGLOBAL LOGISTICS CENTREHORTON ROADCOLNBROOK, SLOUGHBERKSHIRESL3 0DL AD01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-08 09/10/11 FULL LIST AR01
2011-07-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-07-20 COMPANY NAME CHANGED SOLLATEK DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 20/07/11 CERTNM
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-21 09/10/10 FULL LIST AR01
2010-09-01 APPOINTMENT TERMINATED, SECRETARY GILLIAN SEARLE TM02
2009-12-03 09/10/09 FULL LIST AR01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-02-12 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-30 LOCATION OF REGISTER OF MEMBERS 353
2006-10-30 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-29 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2005-05-27 REGISTERED OFFICE CHANGED ON 27/05/05 FROM:UNIT 10 POYLE 14 INDUSTRIALESTATE NEWLANDS DRIVEPOYLESLOUGH BERKSHIRE SL3 0DX 287
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-04 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2004-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-07 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2003-10-15 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2003-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-05 AD 24/05/02---------£ SI 99@1=99£ IC 100/199 88(2)R
2002-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-16 REGISTERED OFFICE CHANGED ON 16/11/02 FROM:UNIT 5 TRIDENT INDUSTRIAL ESTATEBLACKTHORN ROADPOYLE SLOUGHBERKSHIRE SL3 0AX 287
2001-05-29 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 225
2001-10-19 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s
2001-05-29 AD 24/05/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-11-23 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-12 NEW DIRECTOR APPOINTED 288a
2000-10-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-12 REGISTERED OFFICE CHANGED ON 12/10/00 FROM:BURLINGTON HOUSE 40 BURLINGTONRISE, EAST BARNETBARNETHERTFORDSHIRE EN4 8NN 287
2000-10-12 NEW SECRETARY APPOINTED 288a
2000-10-12 SECRETARY RESIGNED 288b
2000-10-12 DIRECTOR RESIGNED 288b

Last update: 2019-12-15 11:01:26