| Name: |
THE ENERGY WAREHOUSE LIMITED
THE ENERGY WAREHOUSE LTD |
| Address: | THE RECTORY 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, ENGLAND, RG14 1DY |
| Incorporation Date: | 2006-05-05 |
| date | name | form type |
| 2016-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROMC/O THE ENERGY WAREHOUSE LTDTHE ENERGY WAREHOUSE LTDPRIORS COURT ROAD HERMITAGETHATCHAMBERKSHIRERG18 9TG | AD01 |
| 2015-07-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | 05/05/15 FULL LIST | AR01 |
| 2014-12-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | 05/05/14 FULL LIST | AR01 |
| 2013-05-13 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER JAMES DAVENPORT / 11/05/2013 | CH03 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 05/05/13 FULL LIST | AR01 |
| 2012-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES DAVENPORT / 10/05/2012 | CH01 |
| 2012-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 10/05/2012 | CH01 |
| 2012-05-10 | 05/05/12 FULL LIST | AR01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROMHILLIER GARDEN CENTRE PRIORS COURT ROADTHATCHAMBERKSHIRERG18 9TG | AD01 |
| 2011-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROMMELBURY LODGE FOREST LANEUPPER CHUTEANDOVERHAMPSHIRESP11 9ELUNITED KINGDOM | AD01 |
| 2011-05-20 | 05/05/11 FULL LIST | AR01 |
| 2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 20/05/2011 | CH01 |
| 2011-12-20 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER JAMES DAVENPORT / 20/12/2011 | CH03 |
| 2011-01-11 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | AA01 |
| 2010-05-06 | 05/05/10 FULL LIST | AR01 |
| 2010-02-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES DAVENPORT / 05/05/2010 | CH01 |
| 2009-05-28 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER DAVENPORT / 19/05/2009 | 288c |
| 2008-05-29 | APPOINTMENT TERMINATED SECRETARY ALEXANDER BINGLEY | 288b |
| 2008-05-29 | SECRETARY APPOINTED MR OLIVER JAMES DAVENPORT | 288a |
| 2008-05-29 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | APPOINTMENT TERMINATED DIRECTOR PIERS BINGLEY | 288b |
| 2008-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM6 AMBROSE MEWSLONDONSW11 2JG | 287 |
| 2008-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2008-09-22 | DIRECTOR APPOINTED PIERS BINGLEY | 288a |
| 2007-05-18 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-10-19 | SECRETARY RESIGNED | 288b |
| 2006-05-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-17 13:28:31