ESSENTIAL ENERGY LIMITED


Registered number: 03188484
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Name: ESSENTIAL ENERGY LIMITED
ESSENTIAL ENERGY LTD
Address: 92A COOMBE LANE, STOKE BISHOP, BRISTOL, BS9 2AP
Incorporation Date: 1996-04-19

Company status: Dissolved


Company Documents

date name form type
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-12 APPLICATION FOR STRIKING-OFF DS01
2019-05-02 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES CS01
2018-12-04 31/03/18 UNAUDITED ABRIDGED AA
2018-04-23 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES CS01
2017-07-07 31/03/17 UNAUDITED ABRIDGED AA
2017-04-27 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2016-08-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-03 19/04/16 FULL LIST AR01
2015-05-05 19/04/15 FULL LIST AR01
2015-06-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-24 DIRECTOR APPOINTED MRS CLAIRE PHILIPPA HOBBS AP01
2014-04-29 19/04/14 FULL LIST AR01
2014-07-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-30 19/04/13 FULL LIST AR01
2012-04-27 19/04/12 FULL LIST AR01
2012-08-01 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-20 19/04/11 FULL LIST AR01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DOMINIC HOBBS / 19/04/2010 CH01
2010-07-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-04 19/04/10 FULL LIST AR01
2009-05-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-05 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-04-29 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-05-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-25 SECRETARY'S PARTICULARS CHANGED 288c
2007-04-27 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-08 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2005-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-25 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-16 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-30 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2002-10-15 REGISTERED OFFICE CHANGED ON 15/10/02 FROM:10-12 PICTON STREETBRISTOLBS6 5QA 287
2002-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-06-26 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2001-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-08 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s
2000-05-08 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS 363s
2000-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-05-14 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS 363s
1998-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-05-05 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS 363s
1997-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-04-25 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS 363s
1996-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-04-26 SECRETARY RESIGNED 288
1996-06-02 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 225

Last update: 2021-04-26 14:29:30