About

Registered Number: 06541157
Date of Incorporation: 20/03/2008 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2018 (3 years and 7 months ago)
Registered Address: COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House 45-53 Chorley New Road, Bolton, BL1 4QR

 

Energetic Holdings Ltd was registered on 20 March 2008 with its registered office in Bolton, it's status is listed as "Dissolved". There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2018
LIQ14 - N/A 27 June 2018
AD01 - Change of registered office address 02 May 2017
RESOLUTIONS - N/A 28 April 2017
4.20 - N/A 28 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 April 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 14 October 2015
MR04 - N/A 30 September 2015
AR01 - Annual Return 15 April 2015
AD01 - Change of registered office address 05 February 2015
MR05 - N/A 13 January 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 03 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 20 August 2013
SH08 - Notice of name or other designation of class of shares 20 August 2013
RESOLUTIONS - N/A 19 August 2013
TM01 - Termination of appointment of director 29 July 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 10 April 2012
RESOLUTIONS - N/A 25 January 2012
CC04 - Statement of companies objects 25 January 2012
SH01 - Return of Allotment of shares 25 January 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
AP01 - Appointment of director 19 January 2012
AP01 - Appointment of director 19 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 06 July 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 03 November 2009
395 - Particulars of a mortgage or charge 17 June 2009
363a - Annual Return 01 April 2009
287 - Change in situation or address of Registered Office 28 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 September 2008
RESOLUTIONS - N/A 04 September 2008
RESOLUTIONS - N/A 04 September 2008
128(4) - Notice of assignment of name or new name to any class of shares 04 September 2008
225 - Change of Accounting Reference Date 12 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
RESOLUTIONS - N/A 19 June 2008
123 - Notice of increase in nominal capital 19 June 2008
287 - Change in situation or address of Registered Office 19 May 2008
NEWINC - New incorporation documents 20 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2012 Outstanding

N/A

Debenture 15 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.