ENERGOS LIMITED

Q: What is the latest filing for ENERGOS LIMITED?

The latest filing was on 01/09/2022: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03109022

Incorporation date

01/10/1995

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1995)

01/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

24/05/2021

Liquidators' statement of receipts and payments to 2021-03-30

View PDF (17 pages)

29/04/2020

Liquidators' statement of receipts and payments to 2020-03-30

View PDF (16 pages)

27/04/2019

Liquidators' statement of receipts and payments to 2019-03-30

View PDF (17 pages)

11/06/2018

Liquidators' statement of receipts and payments to 2018-03-30

View PDF (18 pages)

20/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2017

Administrator's progress report to 2017-03-31

View PDF (23 pages)

31/03/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/02/2017

Administrator's progress report to 2017-01-10

View PDF (21 pages)

05/10/2016

Result of meeting of creditors

View PDF (12 pages)

30/09/2016

Result of meeting of creditors

View PDF (2 pages)

13/09/2016

Statement of administrator's proposal

View PDF (37 pages)

27/07/2016

Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL to 3 Hardman Street Manchester M3 3HF on 2016-07-27

View PDF (2 pages)

21/07/2016

Appointment of an administrator

View PDF (1 pages)

05/04/2016

Director's details changed for Mr Timothy Hays Scott on 2016-04-05

View PDF (2 pages)

04/04/2016

Director's details changed for Mr Andrew Ian Maclellan on 2016-04-04

View PDF (2 pages)

31/03/2016

Termination of appointment of Michael Findlay Wallace as a director on 2016-03-31

View PDF (1 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

02/11/2015

Termination of appointment of Anthony John Grimshaw as a director on 2013-08-30

View PDF (1 pages)

30/10/2015

Termination of appointment of Nicholas William Dawber as a director on 2015-10-30

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (9 pages)

16/09/2015

Appointment of Mr Karl Hetherington Hardy as a director on 2015-09-15

View PDF (2 pages)

26/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (4 pages)

26/03/2015

Memorandum and Articles of Association

View PDF (11 pages)

26/03/2015

Resolutions

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (8 pages)

02/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

03/03/2014

Registration of charge 031090220002

View PDF (6 pages)

19/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

09/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (8 pages)

12/09/2013

Appointment of Mr Anthony John Grimshaw as a director

View PDF (2 pages)

10/06/2013

Resolutions

View PDF (14 pages)

24/05/2013

Termination of appointment of Richard Wardner as a secretary

View PDF (1 pages)

30/01/2013

Appointment of Mr Michael Findlay Wallace as a director

View PDF (2 pages)

29/01/2013

Registered office address changed from 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire Wa2 O7L United Kingdom on 2013-01-29

View PDF (1 pages)

17/01/2013

Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT on 2013-01-17

View PDF (1 pages)

16/01/2013

Termination of appointment of Derek Duffill as a director

View PDF (1 pages)

16/01/2013

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

22/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

11/10/2012

Termination of appointment of Anthony Grimshaw as a director

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (10 pages)

26/01/2012

Termination of appointment of Andrew Evans as a secretary

View PDF (1 pages)

26/01/2012

Appointment of Richard Wardner as a secretary

View PDF (2 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

22/12/2011

Director's details changed for Mr Alan Reid Wilson on 2011-12-01

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (10 pages)

25/03/2011

Director's details changed for Mr Timothy Hays Scott on 2011-03-25

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Nicholas William Dawber on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Anthony John Grimshaw on 2011-03-21

View PDF (2 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (10 pages)

29/04/2010

Appointment of Mr Alan Reid Wilson as a director

View PDF (2 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

05/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

05/10/2009

Director's details changed for Derek Duffill on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Timothy Hays Scott on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Andrew John Evans on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Nicholas William Dawber on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Anthony John Grimshaw on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Andrew Ian Maclellan on 2009-10-05

View PDF (2 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

02/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/05/2008

Director appointed derek john duffill

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

02/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

26/09/2007

Certificate of change of name

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

03/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

03/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

03/10/2005

Registered office changed on 03/10/05 from: ener-g house, daniel adamson road, salford manchester M50 1DT

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (1 pages)

19/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

04/10/2004

Return made up to 02/10/04; full list of members

View PDF (3 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

02/10/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/10/2002

Return made up to 02/10/02; full list of members

View PDF (8 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

03/12/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/11/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

04/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Registered office changed on 01/08/00 from: no 6 brookside industrial estate sawtry huntingdon cambridgeshire PE17 5SB

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (1 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

29/10/1998

Return made up to 02/10/98; no change of members

View PDF (6 pages)

03/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

28/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

12/10/1997

Return made up to 02/10/97; no change of members

View PDF (9 pages)

19/02/1997

Accounts for a small company made up to 1996-04-03

View PDF (5 pages)

19/02/1997

Accounting reference date shortened from 31/03/97 to 31/03/96

View PDF (1 pages)

05/11/1996

Return made up to 02/10/96; full list of members

View PDF (8 pages)

23/08/1996

New director appointed

View PDF (2 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (2 pages)

30/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/03/1996

Certificate of change of name

View PDF (2 pages)

18/12/1995

Secretary resigned

View PDF (2 pages)

18/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

13/12/1995

Director resigned;new director appointed

View PDF (4 pages)

13/12/1995

Registered office changed on 13/12/95 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

17/10/1995

Registered office changed on 17/10/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/10/1995

Secretary resigned;new director appointed

View PDF (6 pages)

17/10/1995

New secretary appointed;director resigned;new director appointed

View PDF (6 pages)

16/10/1995

Ad 10/10/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

11/10/1995

Resolutions

View PDF (24 pages)

06/10/1995

Certificate of change of name

View PDF (4 pages)

02/10/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2016

Last accounts made up to

30/03/2015View PDF

Confirmation

Last statement dated

30/03/2015

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Financial Ratios

ENERGOS LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About ENERGOS LIMITED

ENERGOS LIMITED is an(a) Dissolved company incorporated on 01/10/1995 with the registered office located at 3 Hardman Street, Manchester M3 3HF. There are currently 4 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 ENERGOS LIMITED?

ENERGOS LIMITED is currently Dissolved. It was registered on 01/10/1995 and dissolved on 31/08/2022.

Where is ENERGOS LIMITED located?

ENERGOS LIMITED is registered at 3 Hardman Street, Manchester M3 3HF.

What does ENERGOS LIMITED do?

ENERGOS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ENERGOS LIMITED?

The latest filing was on 01/09/2022: Final Gazette dissolved following liquidation.