| Date | Description |
|---|
| 2023-09-07 |
delete address UNITS 29-30 TREORCHY INDUSTRIAL ESTATE TREORCHY RCT WALES CF42 6EQ |
| 2023-09-07 |
insert address ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
UNITS 29-30 TREORCHY INDUSTRIAL ESTATE
TREORCHY
RCT
CF42 6EQ
WALES |
| 2023-08-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-27 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-04-23 |
| 2023-01-23 |
update statutory_documents PREVSHO FROM 28/04/2022 TO 27/04/2022 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-25 => 2023-01-28 |
| 2022-02-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_day 29 => 28 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-25 |
| 2022-01-25 |
update statutory_documents PREVSHO FROM 29/04/2021 TO 28/04/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-02-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-07 |
delete address UNIT 25 TREORCHY INDUSTRIAL ESTATE TREORCHY UNITED KINGDOM CF42 6EQ |
| 2020-05-07 |
insert address UNITS 29-30 TREORCHY INDUSTRIAL ESTATE TREORCHY RCT WALES CF42 6EQ |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-08 => 2021-01-29 |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
UNIT 25 TREORCHY INDUSTRIAL ESTATE
TREORCHY
CF42 6EQ
UNITED KINGDOM |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-08 |
| 2020-01-08 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address PENYCASTELL FARM BRYN PORT TALBOT WEST GLAMORGAN SA13 2PY |
| 2017-12-07 |
insert address UNIT 25 TREORCHY INDUSTRIAL ESTATE TREORCHY UNITED KINGDOM CF42 6EQ |
| 2017-12-07 |
update registered_address |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
PENYCASTELL FARM BRYN
PORT TALBOT
WEST GLAMORGAN
SA13 2PY |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-18 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
delete address PENYCASTELL FARM BRYN PORT TALBOT WEST GLAMORGAN WALES SA13 2PY |
| 2015-06-07 |
insert address PENYCASTELL FARM BRYN PORT TALBOT WEST GLAMORGAN SA13 2PY |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-07 |
delete address THE OLD BARN HEOL DDU CASTELLAU LLANTRISANT MID GLAMORGAN CF72 8LP |
| 2015-05-07 |
insert address PENYCASTELL FARM BRYN PORT TALBOT WEST GLAMORGAN WALES SA13 2PY |
| 2015-05-07 |
update registered_address |
| 2015-05-02 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
THE OLD BARN HEOL DDU
CASTELLAU
LLANTRISANT
MID GLAMORGAN
CF72 8LP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-10 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-11 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-07 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
C/O TMS ASSOCIATES
168 CLARE ROAD
CARDIFF
CF11 6RX |
| 2010-05-19 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MACE / 26/04/2010 |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MACE / 13/08/2008 |
| 2009-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DORIAN SOUTHWAY / 13/08/2008 |
| 2009-04-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-30 |
update statutory_documents COMPANY NAME CHANGED
ENERGIZE (WALES) LIMITED
CERTIFICATE ISSUED ON 30/05/06 |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |