DUAL ENERGY (SALES & MARKETING) LIMITED


Registered number: 03604297
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Name: DUAL ENERGY (SALES & MARKETING) LIMITED
DUAL ENERGY (SALES & MARKETING) LTD
Address: AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL
Incorporation Date: 1998-07-27

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-02-08 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL THORNLEY / 21/12/2009 CH01
2016-05-12 APPLICATION FOR STRIKING-OFF DS01
2016-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-02-26 FULL ACCOUNTS MADE UP TO 31/07/15 AA
2016-05-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-29 FULL ACCOUNTS MADE UP TO 31/07/14 AA
2015-08-12 27/07/15 FULL LIST AR01
2014-09-25 AUDITOR'S RESIGNATION AUD
2014-08-21 27/07/14 FULL LIST AR01
2014-01-31 APPOINTMENT TERMINATED, SECRETARY OWEN BLOODWORTH TM02
2014-01-31 SECRETARY APPOINTED MR KIERAN WILLIAM MURPHY AP03
2014-04-29 FULL ACCOUNTS MADE UP TO 31/07/13 AA
2013-05-08 FULL ACCOUNTS MADE UP TO 31/07/12 AA
2013-08-16 27/07/13 FULL LIST AR01
2012-03-02 FULL ACCOUNTS MADE UP TO 31/07/11 AA
2012-07-31 27/07/12 FULL LIST AR01
2011-04-05 FULL ACCOUNTS MADE UP TO 31/07/10 AA
2011-08-03 27/07/11 FULL LIST AR01
2011-04-21 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM15 GRAFTON ROADWORTHINGWEST SUSSEXBN11 1QP AD01
2010-06-11 COMPANY NAME CHANGED COST REDUCTION DIRECT LIMITEDCERTIFICATE ISSUED ON 11/06/10 CERTNM
2010-01-26 FULL ACCOUNTS MADE UP TO 31/07/09 AA
2010-03-16 DIRECTOR APPOINTED MR COLIN FORWARD AP01
2010-06-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-07-30 27/07/10 FULL LIST AR01
2009-07-30 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-05-23 COMPANY NAME CHANGED ELECTRICITY DIRECT (SALES & MARKETING) LIMITEDCERTIFICATE ISSUED ON 28/05/09 CERTNM
2009-06-02 FULL ACCOUNTS MADE UP TO 31/07/08 AA
2008-04-25 FULL ACCOUNTS MADE UP TO 31/07/07 AA
2008-08-28 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-05-30 FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-03 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-01-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-03-15 NEW SECRETARY APPOINTED 288a
2006-08-15 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2006-01-05 LOAN AGRREMENT 20/12/05 RES13
2006-01-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-05 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2005-03-02 FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-12-02 FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-08 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2004-08-31 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2004-03-03 FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-08 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2003-03-01 FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-02-18 FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-08-07 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2001-08-15 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS 363s
2001-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2001-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-08-10 NEW SECRETARY APPOINTED 288a
2001-03-14 DIRECTOR'S PARTICULARS CHANGED 288c
2001-07-26 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-10 SECRETARY RESIGNED 288b
2001-02-22 REGISTERED OFFICE CHANGED ON 22/02/01 FROM:2ND FLOORAMELIA HOUSE, CRESCENT ROADWORTHINGWEST SUSSEX BN11 1RP 287
2001-07-20 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 225
2001-03-14 SECRETARY'S PARTICULARS CHANGED 288c
2000-07-28 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS 363s
2000-12-04 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 225

Last update: 2019-10-12 00:35:33