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SHAPE ENERGY LIMITED

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SHAPE ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

06905427

Incorporation date

14/05/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

59 Worcester Road, Bromsgrove, Worcestershire B97 5PNCopy
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Latest events (Record since 14/05/2009)
dot icon10/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/06/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon10/04/2015
Liquidators' statement of receipts and payments to 2015-03-09
View PDF (9 pages)
dot icon17/03/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon17/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/03/2014
Resolutions
View PDF (1 pages)
dot icon17/03/2014
Registered office address changed from 25 Maney Corner Sutton Coldfield West Midlands B72 1QL England on 2014-03-17
View PDF (2 pages)
dot icon02/08/2013
Termination of appointment of Richard Haywood as a director
View PDF (1 pages)
dot icon02/08/2013
Termination of appointment of Abid Kazim as a director
View PDF (2 pages)
dot icon22/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (14 pages)
dot icon14/05/2013
Registered office address changed from 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 2013-05-14
View PDF (1 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon27/11/2012
Registered office address changed from 70 Great Bridgewater Street Manchester M1 5ES on 2012-11-27
View PDF (1 pages)
dot icon03/08/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (6 pages)
dot icon13/03/2012
Termination of appointment of Roger Jones as a director
View PDF (1 pages)
dot icon13/03/2012
Termination of appointment of Richard Anderson as a director
View PDF (1 pages)
dot icon13/03/2012
Termination of appointment of Sulwen Vaughan as a secretary
View PDF (1 pages)
dot icon06/03/2012
Total exemption full accounts made up to 2011-05-31
View PDF (10 pages)
dot icon18/07/2011
Statement of capital following an allotment of shares on 2011-05-14
View PDF (4 pages)
dot icon14/07/2011
Appointment of Richard James Anderson as a director
View PDF (2 pages)
dot icon13/07/2011
Appointment of Sir Roger Spencer Jones as a director
View PDF (2 pages)
dot icon27/06/2011
Termination of appointment of Mark Tucker as a director
View PDF (2 pages)
dot icon27/06/2011
Resolutions
View PDF (1 pages)
dot icon15/06/2011
Appointment of Mark Tucker as a director
View PDF (1 pages)
dot icon01/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (7 pages)
dot icon26/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/05/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon13/05/2011
Termination of appointment of Ovalsec Limited as a secretary
View PDF (2 pages)
dot icon13/05/2011
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2011-05-13
View PDF (2 pages)
dot icon08/04/2011
Termination of appointment of Mark Tucker as a director
View PDF (2 pages)
dot icon17/02/2011
Sub-division of shares on 2010-11-09
View PDF (5 pages)
dot icon17/02/2011
Statement of capital following an allotment of shares on 2011-02-14
View PDF (4 pages)
dot icon15/02/2011
Statement of capital following an allotment of shares on 2010-11-09
View PDF (4 pages)
dot icon15/02/2011
Statement of company's objects
View PDF (2 pages)
dot icon15/02/2011
Resolutions
View PDF (33 pages)
dot icon15/02/2011
Statement of capital following an allotment of shares on 2010-06-19
View PDF (4 pages)
dot icon15/02/2011
Resolutions
View PDF (1 pages)
dot icon28/01/2011
Appointment of Abid Kazim as a director
View PDF (4 pages)
dot icon19/01/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (3 pages)
dot icon06/10/2010
Appointment of Ovalsec Limited as a secretary
View PDF (5 pages)
dot icon06/10/2010
Registered office address changed from Norman House 58 Norman Avenue Abingdon Oxfordshire OX14 2HL England on 2010-10-06
View PDF (4 pages)
dot icon18/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2010
Director's details changed for Mr Richard Peter Haywood on 2010-05-14
View PDF (2 pages)
dot icon18/06/2010
Termination of appointment of Abid Kazim as a director
View PDF (1 pages)
dot icon14/05/2009
Incorporation
View PDF (12 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
31/05/2012
dot iconLast change occurred
31/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2012
dot iconNext account date
31/05/2013
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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHAPE ENERGY LIMITED

SHAPE ENERGY LIMITED is an(a) Dissolved company incorporated on 14/05/2009 with the registered office located at 59 Worcester Road, Bromsgrove, Worcestershire B97 5PN. There is currently no 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 SHAPE ENERGY LIMITED?

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SHAPE ENERGY LIMITED is currently Dissolved. It was registered on 14/05/2009 and dissolved on 10/09/2015.

Where is SHAPE ENERGY LIMITED located?

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SHAPE ENERGY LIMITED is registered at 59 Worcester Road, Bromsgrove, Worcestershire B97 5PN.

What does SHAPE ENERGY LIMITED do?

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SHAPE ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHAPE ENERGY LIMITED?

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The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.