Based in Worthing, Dual Energy (Sales & Marketing) Ltd was founded on 27 July 1998, it's status in the Companies House registry is set to "Dissolved". This business has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Kieran William | 24 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 May 2016 | |
DS01 - Striking off application by a company | 12 May 2016 | |
AA - Annual Accounts | 26 February 2016 | |
CH01 - Change of particulars for director | 08 February 2016 | |
MR04 - N/A | 08 February 2016 | |
MR04 - N/A | 08 February 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AUD - Auditor's letter of resignation | 25 September 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 29 April 2014 | |
TM02 - Termination of appointment of secretary | 31 January 2014 | |
AP03 - Appointment of secretary | 31 January 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AD01 - Change of registered office address | 21 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 30 July 2010 | |
CERTNM - Change of name certificate | 11 June 2010 | |
CONNOT - N/A | 03 June 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 02 June 2009 | |
CERTNM - Change of name certificate | 23 May 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 01 March 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 18 February 2002 | |
363s - Annual Return | 15 August 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
395 - Particulars of a mortgage or charge | 26 July 2001 | |
225 - Change of Accounting Reference Date | 20 July 2001 | |
AA - Annual Accounts | 03 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2001 | |
287 - Change in situation or address of Registered Office | 22 February 2001 | |
225 - Change of Accounting Reference Date | 04 December 2000 | |
363s - Annual Return | 28 July 2000 | |
AA - Annual Accounts | 31 May 2000 | |
CERTNM - Change of name certificate | 24 February 2000 | |
287 - Change in situation or address of Registered Office | 21 February 2000 | |
395 - Particulars of a mortgage or charge | 28 January 2000 | |
363s - Annual Return | 06 September 1999 | |
225 - Change of Accounting Reference Date | 18 May 1999 | |
NEWINC - New incorporation documents | 27 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 July 2001 | Fully Satisfied |
N/A |
Rent deposit deed | 14 January 2000 | Fully Satisfied |
N/A |