Bricknell Avenue
Hull
East Yorkshire
HU5 4LR
Secretary Name | Georgina Peterson |
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Nationality | British |
Status | Closed |
Appointed | 08 July 2003(1 day after company formation) |
Appointment Duration | 15 years, 4 months (closed 27 November 2018) |
Role | Secretary |
Correspondence Address | 28 Cropton Road Bricknell Avenue Hull East Yorkshire HU5 4LR |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Telephone | 01539 533962 |
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Telephone region | Kendal |
Registered Address | 28 Cropton Road, Bricknell Avenue, Hull East Yorkshire HU5 4LR |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Bricknell |
Built Up Area | Kingston upon Hull |
2 at £1 | Alan Stabeler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£269 |
Cash | £4,160 |
Current Liabilities | £7,943 |
Latest Accounts | 31 March 2017 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2018 | Application to strike the company off the register (3 pages) |
18 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Alan Stabeler on 7 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Alan Stabeler on 7 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Alan Stabeler on 7 July 2010 (2 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 September 2008 | Return made up to 07/07/08; full list of members (3 pages) |
1 September 2008 | Return made up to 07/07/08; full list of members (3 pages) |
21 August 2008 | Amended accounts made up to 31 March 2008 (3 pages) |
21 August 2008 | Amended accounts made up to 31 March 2008 (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
13 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
13 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
16 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
11 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
11 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
7 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
10 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
10 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
8 July 2003 | New director appointed (1 page) |
8 July 2003 | New secretary appointed (1 page) |
8 July 2003 | New director appointed (1 page) |
8 July 2003 | New secretary appointed (1 page) |
7 July 2003 | Incorporation (12 pages) |
7 July 2003 | Incorporation (12 pages) |