| Date | Description |
|---|
| 2025-07-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2025:LIQ. CASE NO.2 |
| 2024-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2024:LIQ. CASE NO.2 |
| 2023-08-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2023:LIQ. CASE NO.2 |
| 2022-07-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2022:LIQ. CASE NO.2 |
| 2022-02-09 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.2 |
| 2021-11-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2021-07-07 |
update company_status In Administration => Liquidation |
| 2021-06-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-04 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009663,00009355 |
| 2021-04-07 |
delete address 8TH FLOOR 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 2021-04-07 |
insert address PWC LLP, CENTRAL SQUARE WELLINGTON STREET LEEDS LS1 4DL |
| 2021-04-07 |
update registered_address |
| 2021-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM
8TH FLOOR 1 VICTORIA SQUARE
BIRMINGHAM
B1 1BD |
| 2021-01-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009355,00019310,00009045 |
| 2021-01-19 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009355,00019310,00009045,00009663 |
| 2021-01-05 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00019310 |
| 2020-12-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-08-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-08-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-07-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-01-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-01-07 |
delete address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2020-01-07 |
insert address 8TH FLOOR 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009045 |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
ENGLAND |
| 2019-12-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-07-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-03-08 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-02-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-02-07 |
update company_status Active => In Administration |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DODDS |
| 2019-01-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009045,00009355,00019310 |
| 2018-12-06 |
update num_mort_charges 0 => 4 |
| 2018-12-06 |
update num_mort_outstanding 0 => 4 |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080531540003 |
| 2018-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080531540004 |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080531540001 |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080531540002 |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALEXANDER ISRAEL ROSENBERG |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORDECHAY MAURICE BEN-MOSHE |
| 2018-06-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-06-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-19 => 2018-09-28 |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-07 |
update account_ref_day 29 => 28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-25 |
| 2017-09-25 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-06-22 |
update statutory_documents SECRETARY APPOINTED MR NEIL JOSEPH DODDS |
| 2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-27 => 2017-09-30 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-08-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-07-11 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-10 |
delete address 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2016-03-10 |
insert address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2016-03-10 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-10-20 => 2016-09-30 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN GOTTLIEB |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-20 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-18 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents SECRETARY APPOINTED CHRISTIAN GOTTLIEB |
| 2014-06-07 |
delete address 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6AT |
| 2014-06-07 |
insert address 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-29 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
update account_ref_month 3 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-03-10 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert company_previous_name CALLISTO ENERGY SUPPLY LIMITED |
| 2013-10-07 |
update name CALLISTO ENERGY SUPPLY LIMITED => EXTRA ENERGY SUPPLY LIMITED |
| 2013-09-06 |
delete address ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCASHIRE UNITED KINGDOM PR6 7EN |
| 2013-09-06 |
insert address 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6AT |
| 2013-09-06 |
update registered_address |
| 2013-09-02 |
update statutory_documents COMPANY NAME CHANGED CALLISTO ENERGY SUPPLY LIMITED
CERTIFICATE ISSUED ON 02/09/13 |
| 2013-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MORDECHAY MAURICE BEN-MOSHE |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
ALLIANCE HOUSE LIBRARY ROAD
CLAYTON LE WOODS
CHORLEY
LANCASHIRE
PR6 7EN
UNITED KINGDOM |
| 2013-06-26 |
insert sic_code 35140 - Trade of electricity |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update account_ref_month 5 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2014-02-01 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-12-13 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BENSON KENNEDY |
| 2012-05-10 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN MAKINSON |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2012-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |