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ENERGICE LIMITED

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ENERGICE LIMITED

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Key Data

Status

Dissolved

Company No.

03652078

Incorporation date

18/10/1998

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

Registered address

6 Corunna Court, Corunna Road, Warwick CV34 5HQCopy
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See on map
Latest events (Record since 18/10/1998)
dot icon14/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon24/11/2015
Statement by Directors
View PDF (1 pages)
dot icon24/11/2015
Statement of capital on 2015-11-25
View PDF (4 pages)
dot icon24/11/2015
Solvency Statement dated 21/10/15
View PDF (1 pages)
dot icon24/11/2015
Resolutions
View PDF (1 pages)
dot icon09/11/2015
Termination of appointment of Jeffrey Francis as a director on 2014-11-01
View PDF (1 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon29/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon05/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Appointment of Mr Ian Crawford as a secretary
View PDF (2 pages)
dot icon27/02/2013
Termination of appointment of Leslie Owen as a secretary
View PDF (1 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon04/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (3 pages)
dot icon30/09/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon05/07/2012
Cancellation of shares. Statement of capital on 2012-07-06
View PDF (4 pages)
dot icon05/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon19/06/2012
Appointment of Mr Jeffrey Francis as a director
View PDF (2 pages)
dot icon19/06/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (4 pages)
dot icon19/06/2012
Termination of appointment of Lisa Jackson as a director
View PDF (1 pages)
dot icon19/06/2012
Termination of appointment of Leslie Owen as a director
View PDF (1 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon03/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2011
Director's details changed for Mr Leslie George Owen on 2010-12-01
View PDF (2 pages)
dot icon03/11/2011
Secretary's details changed for Mr Leslie George Owen on 2010-12-01
View PDF (2 pages)
dot icon23/01/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon24/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2010
Termination of appointment of Paul Noble as a director
View PDF (1 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon27/10/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2009
Director's details changed for Lisa Marie Jackson on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Mr Leslie George Owen on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Paul Vincent Noble on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Ian Joseph Crawford on 2009-10-01
View PDF (2 pages)
dot icon22/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon28/10/2008
Return made up to 19/10/08; full list of members
View PDF (5 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon08/11/2007
Return made up to 19/10/07; full list of members
View PDF (8 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon29/11/2006
Return made up to 19/10/06; full list of members
View PDF (9 pages)
dot icon13/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon25/10/2005
Return made up to 19/10/05; full list of members
View PDF (9 pages)
dot icon26/04/2005
Ad 04/04/05--------- £ si 10@1=10 £ ic 100/110
View PDF (2 pages)
dot icon30/01/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon19/10/2004
Return made up to 19/10/04; full list of members
View PDF (9 pages)
dot icon14/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon20/10/2003
Return made up to 19/10/03; full list of members
View PDF (9 pages)
dot icon19/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon12/03/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon23/10/2002
Return made up to 19/10/02; full list of members
View PDF (10 pages)
dot icon06/05/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon22/10/2001
Return made up to 19/10/01; full list of members
View PDF (8 pages)
dot icon20/03/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon09/11/2000
Return made up to 19/10/00; no change of members
View PDF (5 pages)
dot icon21/03/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon08/11/1999
Return made up to 19/10/99; full list of members
View PDF (8 pages)
dot icon14/01/1999
Ad 30/11/98--------- £ si 30@1=30 £ ic 100/130
View PDF (2 pages)
dot icon14/01/1999
New director appointed
View PDF (2 pages)
dot icon26/11/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/11/1998
New director appointed
View PDF (2 pages)
dot icon16/11/1998
New director appointed
View PDF (2 pages)
dot icon16/11/1998
New director appointed
View PDF (2 pages)
dot icon29/10/1998
Registered office changed on 30/10/98 from: somerset house temple street birmingham west midlands B2 5DN
View PDF (1 pages)
dot icon29/10/1998
Director resigned
View PDF (2 pages)
dot icon29/10/1998
Secretary resigned
View PDF (0 pages)
dot icon29/10/1998
Ad 19/10/98--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon18/10/1998
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Leslie George
Director
19/10/1998 - 31/05/2012
2
Brewer, Suzanne
Nominee Secretary
19/10/1998 - 19/10/1998
3082
Crawford, Ian Joseph
Director
19/10/1998 - Present
-
Francis, Jeffrey
Director
31/05/2012 - 01/11/2014
-
Jackson, Lisa Marie
Director
30/11/1998 - 31/05/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGICE LIMITED

ENERGICE LIMITED is an(a) Dissolved company incorporated on 18/10/1998 with the registered office located at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGICE LIMITED?

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ENERGICE LIMITED is currently Dissolved. It was registered on 18/10/1998 and dissolved on 14/03/2016.

Where is ENERGICE LIMITED located?

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ENERGICE LIMITED is registered at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ.

What does ENERGICE LIMITED do?

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ENERGICE LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for ENERGICE LIMITED?

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The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.