ENERGYLAZER LIMITED

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ENERGYLAZER LIMITED

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Key Data

Status

Dissolved

Company No.

04616203

Incorporation date

11/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Temple Point 1, Temple Row, Birmingham B2 5YBCopy
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Latest events (Record since 11/12/2002)
dot icon10/07/2011
Final Gazette dissolved following liquidation
dot icon10/04/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/10/2010
Liquidators' statement of receipts and payments to 2010-10-11
dot icon11/10/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/08/2009
Registered office changed on 11/08/2009 from newwater house 11 newhall street birmingham B3 3NY
dot icon29/06/2009
Administrator's progress report to 2009-05-25
dot icon27/01/2009
Statement of administrator's proposal
dot icon22/01/2009
Statement of administrator's proposal
dot icon21/01/2009
Statement of administrator's proposal
dot icon26/12/2008
Statement of affairs with form 2.15B/2.14B
dot icon03/12/2008
Registered office changed on 04/12/2008 from unit 11 mount industrial estate stone staffordshire ST15 8LL
dot icon30/11/2008
Appointment of an administrator
dot icon27/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/01/2008
Return made up to 12/12/07; full list of members
dot icon20/12/2007
Secretary resigned
dot icon27/09/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon12/07/2007
New secretary appointed
dot icon13/05/2007
Secretary resigned;director resigned
dot icon26/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon15/01/2007
Declaration of satisfaction of mortgage/charge
dot icon10/01/2007
Return made up to 12/12/06; 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 icon07/03/2006
Return made up to 12/12/05; full list of members; amend
dot icon07/03/2006
Ad 12/12/05--------- £ si 3@1
dot icon15/02/2006
Return made up to 12/12/05; full list of members
dot icon15/02/2006
Director's particulars changed;director resigned
dot icon15/02/2006
New director appointed
dot icon20/12/2005
Resolutions
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/07/2005
Particulars of mortgage/charge
dot icon09/06/2005
Particulars of mortgage/charge
dot icon17/05/2005
Particulars of mortgage/charge
dot icon17/03/2005
New director appointed
dot icon06/12/2004
Return made up to 12/12/04; full list of members
dot icon06/12/2004
Director's particulars changed
dot icon07/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/02/2004
Particulars of mortgage/charge
dot icon17/01/2004
Return made up to 12/12/03; full list of members
dot icon17/01/2004
Director's particulars changed
dot icon01/04/2003
Ad 07/03/03--------- £ si 98@1=98 £ ic 2/100
dot icon01/04/2003
Director resigned
dot icon01/04/2003
Secretary resigned
dot icon01/04/2003
New director appointed
dot icon01/04/2003
New secretary appointed;new director appointed
dot icon01/04/2003
New director appointed
dot icon01/04/2003
New director appointed
dot icon01/04/2003
Registered office changed on 02/04/03 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
dot icon03/03/2003
Certificate of change of name
dot icon11/12/2002
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
Total Exemption Small
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Till, Jonathan
Director
31/01/2005 - 29/05/2005
3
Hopkins, Edward
Director
06/03/2003 - Present
3
Boole, John Roland
Director
06/03/2003 - Present
2
GRINDCO SECRETARIES LIMITED
Nominee Secretary
11/12/2002 - 06/03/2003
38
GRINDCO DIRECTORS LIMITED
Nominee Director
11/12/2002 - 06/03/2003
37

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGYLAZER LIMITED

ENERGYLAZER LIMITED is an(a) Dissolved company incorporated on 11/12/2002 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 ENERGYLAZER LIMITED?

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ENERGYLAZER LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 10/07/2011.

Where is ENERGYLAZER LIMITED located?

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

What does ENERGYLAZER LIMITED do?

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ENERGYLAZER LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for ENERGYLAZER LIMITED?

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The latest filing was on 10/07/2011: Final Gazette dissolved following liquidation.