DISENCO ENERGY PLC
| Status | DISSOLVED |
| Company No. | 05669278 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2006 |
| Age | 18 years, 4 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2011 |
| Years | 12 years, 11 months, 21 days |
SUMMARY
DISENCO ENERGY PLC is an dissolved private limited company with number 05669278. It was incorporated 18 years, 4 months, 5 days ago, on 09 January 2006 and it was dissolved 12 years, 11 months, 21 days ago, on 24 May 2011. The company address is Riverside View Riverside View, Wakefield, WF1 5QW, West Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 24 May 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Jan 2011
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2010
Action Date: 09 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-09
Documents
Move registers to registered office company
Date: 07 Jun 2010
Category: Address
Type: AD04
Documents
Move registers to sail company
Date: 07 Jun 2010
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 07 Jun 2010
Action Date: 07 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-07
Old address: College Green Farm East Pennard Shepton Mallet Somerset BA4 6SA
Documents
Change person director company with change date
Date: 29 May 2010
Action Date: 29 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerard Brian Longpre
Change date: 2010-05-29
Documents
Change person director company with change date
Date: 20 May 2010
Action Date: 09 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-09
Officer name: Dr Samuel Bernstein
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 09 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Dale
Change date: 2010-01-09
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 09 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Douglas Andrew Hunter
Change date: 2010-01-09
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 09 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terrence John Mackay
Change date: 2010-01-09
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 09 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerard Brian Longpre
Change date: 2010-01-09
Documents
Termination director company with name
Date: 19 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Hunter
Documents
Termination director company with name
Date: 19 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Dale
Documents
Change registered office address company with date old address
Date: 08 Apr 2010
Action Date: 08 Apr 2010
Category: Address
Type: AD01
Old address: Unit J Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU
Change date: 2010-04-08
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/01/09; full list of members
Documents
Accounts with accounts type group
Date: 16 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 26 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director antony caplin
Documents
Legacy
Date: 24 Feb 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 19 Feb 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director colin mearns
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary colin mearns
Documents
Legacy
Date: 17 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed douglas andrew hunter
Documents
Legacy
Date: 01 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 20/11/08-20/11/08 cad si [email protected]=72000 cad ic 671520/743520
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john gunn
Documents
Legacy
Date: 02 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 02/09/08 cad si [email protected]=671520 cad ic 0/671520
Documents
Legacy
Date: 15 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 11/07/08 cad si [email protected]=784080 cad ic 16940804/17724884
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288a
Description: Director appointed mr alan dale
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director gunnar bretvin
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director simon ambler
Documents
Accounts with accounts type group
Date: 05 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/08; full list of members
Documents
Legacy
Date: 06 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/07/07--------- c$ si [email protected]=13200 c$ ic 16927604/16940804
Documents
Legacy
Date: 06 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/07/07--------- c$ si [email protected]=441572 c$ ic 16486032/16927604
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/02/07--------- c$ si [email protected]=940560 c$ ic 15545472/16486032
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/02/07--------- c$ si [email protected]=544225 c$ ic 15001247/15545472
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/06/07--------- c$ si [email protected]=268882 c$ ic 14732365/15001247
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/04/07--------- c$ si [email protected]=44164 c$ ic 14688201/14732365
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 10/04/07--------- c$ si [email protected]=150336 c$ ic 14537865/14688201
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/03/07--------- c$ si [email protected]=57600 c$ ic 14480265/14537865
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 19/02/07--------- c$ si [email protected]=379440 c$ ic 14100825/14480265
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 09/02/07--------- c$ si [email protected]=160954 c$ ic 13939871/14100825
Documents
Legacy
Date: 26 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/05/07
Documents
Resolution
Date: 08 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Resolution
Date: 30 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/01/07; full list of members
Documents
Legacy
Date: 29 Jan 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 05 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/12/06--------- c$ si [email protected]=240000 c$ ic 409715/649715
Documents
Legacy
Date: 05 Jan 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 03 Jan 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 03 Jan 2007
Category: Capital
Type: 88(2)O
Description: Ad 16/03/06--------- £ si 5593499@1
Documents
Legacy
Date: 26 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 06/07/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA
Documents
Legacy
Date: 06 Jul 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/07 to 31/12/06
Documents
Legacy
Date: 04 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/03/06--------- c$ si [email protected]=409715 c$ ic 0/409715
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/03/06
Documents
Resolution
Date: 18 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 13/03/06--------- £ si 5593499@1=5593499 £ ic 1/5593500
Documents
Certificate change of name re registration private to public limited company
Date: 17 Mar 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERT7
Documents
Re registration memorandum articles
Date: 17 Mar 2006
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 17 Mar 2006
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Legacy
Date: 17 Mar 2006
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Resolution
Date: 17 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Mar 2006
Category: Capital
Type: 123
Description: £ nc 1000/6000000 13/03/06
Documents
Legacy
Date: 14 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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