ENERGY.NOTTBOHM.ORG LTD.


Registered number: 06037931
Home -> Section U - Activities of extraterritorial organisations and bodies -> 99 - Activities of extraterritorial organisations and bodies -> 99000 - Activities of extraterritorial organizations and bodies -> ENERGY.NOTTBOHM.ORG LTD.

Name: ENERGY.NOTTBOHM.ORG LTD.
ENERGY.NOTTBOHM.ORG LIMITED.
Address: NO. 32 C/O WOODWARD-COURT, 32 ST TERESA'S CLOSE, PRINCES RISBOROUGH, UNITED KINGDOM, HP27 0JH
Incorporation Date: 2006-12-28

Company status: Dissolved


Company Documents

date name form type
2020-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-28 APPLICATION FOR STRIKING-OFF DS01
2020-01-11 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-14 REGISTERED OFFICE CHANGED ON 14/01/2018 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP AD01
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-01-17 31/12/15 FULL LIST AR01
2015-01-09 31/12/14 FULL LIST AR01
2015-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-01-07 31/12/13 FULL LIST AR01
2014-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2013-01-03 31/12/12 FULL LIST AR01
2013-09-17 REGISTERED OFFICE CHANGED ON 17/09/2013 FROMTHE MERIDIAN 4 STATION SQUARECOVENTRY AD01
2013-01-03 REGISTERED OFFICE CHANGED ON 03/01/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRY AD01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-16 31/12/11 FULL LIST AR01
2012-01-16 REGISTERED OFFICE CHANGED ON 16/01/2012 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLUNITED KINGDOM AD01
2011-09-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-17 31/12/10 FULL LIST AR01
2010-01-23 DIRECTOR'S CHANGE OF PARTICULARS / WILHELM NOTTBOHM JR. / 31/12/2009 CH01
2010-01-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BETEILIGUNGEN.WNJWNJ.DE LTD. / 31/12/2009 CH04
2010-01-23 31/12/09 FULL LIST AR01
2010-01-23 REGISTERED OFFICE CHANGED ON 23/01/2010 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FL AD01
2010-07-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2009-09-07 GBP NC 100/028/12/2006 RES05
2009-09-19 COMPANY NAME CHANGED LIESTEN.DE LTD.CERTIFICATE ISSUED ON 21/09/09 CERTNM
2009-01-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-23 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2009-06-03 CAPITALS NOT ROLLED UP 88(2)
2009-03-26 DIRECTOR'S CHANGE OF PARTICULARS / WILHELM NOTTBOHM JR. / 31/12/2008 288c
2009-09-07 FORM 169 100 @£1 AD 28/12/06 MISC
2009-01-27 LOCATION OF REGISTER OF MEMBERS 353
2009-09-15 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-27 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, NEW CITY CHAMBERS, SUITE F 1ST, FLOOR, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB 287
2009-06-03 EUR NC 0/10028/12/2006 RES04
2009-01-27 LOCATION OF DEBENTURE REGISTER 190
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-04 APPLICATION FOR STRIKING-OFF 652a
2008-01-09 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-09 LOCATION OF DEBENTURE REGISTER 190
2008-01-09 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-09 LOCATION OF REGISTER OF MEMBERS 353
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-09 REGISTERED OFFICE CHANGED ON 09/01/08 FROM:SUITE F 1ST FLOOR, NEW CITY, CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE WF1 2HB 287
2007-10-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-12-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-27 15:48:13