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ANGLIAN HOME ENERGY LIMITED - PO BOX 65, Anson Road, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 06560233
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PO BOX 65
- Anson Road
- Norwich
- Norfolk
- NR6 6EJ PO BOX 65, Anson Road, Norwich, Norfolk, NR6 6EJ UK
Management
- Managing Directors
- BRIAN ANDREW MCCLUSKIE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-09
- Dissolved on
- 2018-02-01
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO. 2772 LIMITED
- Legal Entity Identifier (LEI)
- 213800BA95DWMX9VNV40
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-30
✓
- Last Return Made Up To:
- 2012-04-09
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ANGLIAN HOME ENERGY LIMITED Company Description
- ANGLIAN HOME ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06560233. Its current trading status is "closed". It was registered 2008-04-09. It was previously called ALNERY NO. 2772 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-04-09.It can be contacted at Po Box 65 .
Get ANGLIAN HOME ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglian Home Energy Limited - PO BOX 65, Anson Road, Norwich, Norfolk, United Kingdom
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https://www.kompany.co.uk/p/uk/06560233#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06560233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06560233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL (2017-11-09) - LIQ MISC
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE (2017-03-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL (2017-05-30) - TM02
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-11-01) - LIQ13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-26) - 600
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NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 (2017-07-26) - LIQ10
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keyboard_arrow_right 2016
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DECLARATION OF SOLVENCY (2016-11-08) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-11-08) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-11-08) - LRESSP
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COMPANY NAME CHANGED ANGLIAN HOME IMPROVEMENTS GROUP LIMITED (2016-05-07) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-05-07) - CONNOT
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-04-20) - DISS16(SOAS)
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FIRST GAZETTE (2016-03-08) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR PHILIP OATLEY (2016-02-29) - TM01
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DIRECTOR APPOINTED MR PHILIP STANLEY TWEEDIE (2016-02-29) - AP01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR NILS ALBERT (2015-02-04) - TM01
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DIRECTOR APPOINTED MR PHILIP JOHN FERNLEY OATLEY (2015-02-04) - AP01
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DIRECTOR APPOINTED MR MARTIN KELLETT (2015-04-24) - AP01
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09/04/15 FULL LIST (2015-05-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN (2015-05-06) - TM01
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09/04/15 FULL LIST AMEND (2015-06-26) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-12-23) - MR04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLETT (2015-09-28) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KELLETT / 12/05/2015 (2015-06-19) - CH01
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DIRECTOR APPOINTED MR BRIAN MCCLUSKIE (2015-09-16) - AP01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 (2014-08-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MORGAN (2014-04-29) - TM01
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DIRECTOR APPOINTED MR NILS ALBERT (2014-04-29) - AP01
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09/04/14 FULL LIST (2014-04-29) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR JEREMY ALEXANDER MORGAN (2013-10-30) - AP01
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DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN (2013-10-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS (2013-10-28) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 (2013-09-19) - AA
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09/04/13 FULL LIST (2013-05-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ELLIS / 04/02/2013 (2013-02-15) - CH01
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ADOPT ARTICLES 04/12/2012 (2013-01-04) - RES01
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APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD (2013-11-05) - TM01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-12-18) - AA
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09/04/12 FULL LIST (2012-04-18) - AR01
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keyboard_arrow_right 2011
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09/04/11 FULL LIST (2011-04-21) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 (2011-07-29) - AA
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 (2010-09-25) - AA
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09/04/10 FULL LIST (2010-04-27) - AR01
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07/01/10 STATEMENT OF CAPITAL GBP 2782.80 (2010-01-27) - SH01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 (2009-08-05) - AA
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SOLVENCY STATEMENT DATED 03/09/09 (2009-09-28) - CAP-SS
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REDUCE SHARE PREM A/C TO NIL 17/09/2009 (2009-09-28) - RES13
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MEMORANDUM OF CAPITAL - PROCESSED 28/10/09 (2009-09-28) - MISC
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS (2009-05-20) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ELLIS / 01/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MOTTERSHEAD / 01/10/2009 (2009-10-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 (2009-10-07) - CH03
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STATEMENT BY DIRECTORS (2009-09-28) - SH20
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keyboard_arrow_right 2008
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ADOPT MEM AND ARTS 04/07/2008 (2008-07-10) - RES01
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COMPANY NAME CHANGED ALNERY NO. 2772 LIMITED (2008-07-04) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED (2008-07-07) - 288b
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DIRECTOR APPOINTED ROBERT KEITH ELLIS (2008-07-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AO (2008-07-07) - 287
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CURRSHO FROM 30/04/2009 TO 31/03/2009 (2008-07-07) - 225
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DIRECTOR APPOINTED PETER DAVID LEIGH MOTTERSHEAD (2008-07-07) - 288a
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MEMORANDUM OF ASSOCIATION (2008-07-08) - MEM/ARTS
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED LOGGED FORM (2008-07-08) - 288b
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DIV (2008-07-10) - 122
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SECRETARY APPOINTED JAMES MILLER FORBES MAIN (2008-07-11) - 288a
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AD 25/07/08 (2008-08-12) - 88(2)
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SECRETARY APPOINTED BARRY JOHN CHAPPELL (2008-07-24) - 288a
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VARYING SHARE RIGHTS AND NAMES (2008-08-12) - RES12
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NC INC ALREADY ADJUSTED 25/07/08 (2008-08-12) - 123
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SUPPLEMENTAL FACILITY AGREEMENT, SUPPLEMENTAL PRIORITY AGREEMENT, RESTUCTURING AGREEMENT 25/07/2008 (2008-08-12) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-08-13) - 395
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AD 08/08/08 (2008-08-14) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-08-14) - 88(3)
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APPOINTMENT TERMINATED SECRETARY JAMES MAIN (2008-07-24) - 288b
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INCORPORATION DOCUMENTS (2008-04-09) - NEWINC
