ENERGY EXHAUSTS LIMITED

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ENERGY EXHAUSTS LIMITED

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Key Data

Status

Dissolved

Company No.

03870697

Incorporation date

02/11/1999

Size

Medium

Contacts

Registered address

Registered address

Temple Point 1, Temple Row, Birmingham B2 5YBCopy
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Latest events (Record since 02/11/1999)
dot icon13/10/2011
Final Gazette dissolved following liquidation
dot icon13/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon09/05/2011
Liquidators' statement of receipts and payments to 2011-04-12
dot icon28/10/2010
Liquidators' statement of receipts and payments to 2010-10-12
dot icon12/10/2009
Administrator's progress report to 2009-10-08
dot icon12/10/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/08/2009
Registered office changed on 11/08/2009 from unit 17A airfield industrial estate hixon stafford ST18 0PF
dot icon21/06/2009
Administrator's progress report to 2009-05-19
dot icon21/01/2009
Statement of administrator's proposal
dot icon20/01/2009
Statement of administrator's proposal
dot icon23/12/2008
Statement of affairs with form 2.15B/2.14B
dot icon25/11/2008
Appointment of an administrator
dot icon23/11/2008
Registered office changed on 24/11/2008 from unit 17A airfield industrial estate hixon stafford staffordshire ST18 0PF
dot icon27/02/2008
Accounts for a medium company made up to 2007-03-31
dot icon29/11/2007
Return made up to 03/11/07; no change of members
dot icon27/09/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon13/05/2007
Director resigned
dot icon11/02/2007
Accounts for a small company made up to 2006-06-30
dot icon23/01/2007
Particulars of mortgage/charge
dot icon15/01/2007
Declaration of satisfaction of mortgage/charge
dot icon30/11/2006
Return made up to 03/11/06; full list of members
dot icon27/09/2006
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon21/04/2006
Particulars of mortgage/charge
dot icon10/01/2006
Auditor's resignation
dot icon15/12/2005
Return made up to 03/11/05; full list of members
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon13/10/2005
Registered office changed on 14/10/05 from: unit 11 mount industrial estate stone staffordshire ST15 8LL
dot icon26/09/2005
Miscellaneous
dot icon01/07/2005
Particulars of mortgage/charge
dot icon08/06/2005
Particulars of mortgage/charge
dot icon26/05/2005
Particulars of mortgage/charge
dot icon24/05/2005
Declaration of satisfaction of mortgage/charge
dot icon17/05/2005
Particulars of mortgage/charge
dot icon17/05/2005
Particulars of mortgage/charge
dot icon03/05/2005
Auditor's resignation
dot icon06/12/2004
Return made up to 03/11/04; full list of members
dot icon06/12/2004
Secretary's particulars changed;director's particulars changed
dot icon07/09/2004
Accounts for a small company made up to 2003-12-31
dot icon21/11/2003
Particulars of mortgage/charge
dot icon17/11/2003
Return made up to 03/11/03; full list of members
dot icon11/09/2003
Accounts for a small company made up to 2002-12-31
dot icon09/04/2003
New director appointed
dot icon14/01/2003
Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon14/01/2003
New director appointed
dot icon04/12/2002
Return made up to 03/11/02; full list of members
dot icon04/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/01/2002
Return made up to 03/11/01; full list of members
dot icon28/01/2002
Location of register of members address changed
dot icon28/01/2002
Registered office changed on 29/01/02 from: millfields house millfields road wolverhampton west midlands WV4 6JE
dot icon05/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon05/08/2001
Director resigned
dot icon16/07/2001
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon03/06/2001
New secretary appointed
dot icon03/06/2001
Secretary resigned
dot icon12/12/2000
Return made up to 03/11/00; full list of members
dot icon05/10/2000
Director resigned
dot icon20/07/2000
Particulars of mortgage/charge
dot icon21/12/1999
New director appointed
dot icon21/12/1999
New director appointed
dot icon21/12/1999
New director appointed
dot icon05/12/1999
Director resigned
dot icon05/12/1999
New director appointed
dot icon15/11/1999
Memorandum and Articles of Association
dot icon09/11/1999
Certificate of change of name
dot icon02/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Nominee Secretary
02/11/1999 - 06/05/2001
386
Allsopp, Nicholas James
Nominee Director
02/11/1999 - 14/11/1999
587
Boole, Bridget Mary
Secretary
06/05/2001 - Present
-
Meadows, Liam Frank
Director
18/12/2002 - Present
1
Cox, Stephen Donald
Director
05/12/1999 - 21/09/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGY EXHAUSTS LIMITED

ENERGY EXHAUSTS LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at Temple Point 1, Temple Row, Birmingham B2 5YB. 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 ENERGY EXHAUSTS LIMITED?

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ENERGY EXHAUSTS LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 13/10/2011.

Where is ENERGY EXHAUSTS LIMITED located?

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ENERGY EXHAUSTS LIMITED is registered at Temple Point 1, Temple Row, Birmingham B2 5YB.

What does ENERGY EXHAUSTS LIMITED do?

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ENERGY EXHAUSTS LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for ENERGY EXHAUSTS LIMITED?

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The latest filing was on 13/10/2011: Final Gazette dissolved following liquidation.