About

Registered Number: 09140849
Date of Incorporation: 21/07/2014 (9 years and 9 months ago)
Company Status: Liquidation
Registered Address: Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU

 

Ad4energy Ltd was founded on 21 July 2014, it's status at Companies House is "Liquidation". We do not know the number of employees at this organisation. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CONSTABLE, Jamie Christopher 21 July 2014 - 1
WARD, Peter Martin 21 July 2014 26 August 2015 1

Filing History

Document Type Date
LIQ14 - N/A 18 August 2020
LIQ03 - N/A 16 August 2019
LIQ03 - N/A 23 August 2018
NDISC - N/A 09 August 2017
AD01 - Change of registered office address 20 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2017
RESOLUTIONS - N/A 29 June 2017
LIQ02 - N/A 29 June 2017
TM01 - Termination of appointment of director 21 November 2016
AA01 - Change of accounting reference date 18 November 2016
CH01 - Change of particulars for director 29 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 22 April 2016
AP01 - Appointment of director 15 October 2015
CH01 - Change of particulars for director 24 September 2015
MR01 - N/A 15 September 2015
CERTNM - Change of name certificate 05 September 2015
MR01 - N/A 28 August 2015
AP02 - Appointment of corporate director 27 August 2015
AP01 - Appointment of director 27 August 2015
TM01 - Termination of appointment of director 26 August 2015
TM01 - Termination of appointment of director 26 August 2015
TM02 - Termination of appointment of secretary 26 August 2015
TM01 - Termination of appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 30 July 2015
NEWINC - New incorporation documents 21 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2015 Outstanding

N/A

A registered charge 28 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.