RHI ENERGIES LIMITED
| Status | DISSOLVED |
| Company No. | 06395969 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2007 |
| Age | 16 years, 8 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Nov 2021 |
| Years | 2 years, 6 months, 21 days |
SUMMARY
RHI ENERGIES LIMITED is an dissolved private limited company with number 06395969. It was incorporated 16 years, 8 months, 7 days ago, on 11 October 2007 and it was dissolved 2 years, 6 months, 21 days ago, on 27 November 2021. The company address is 14 Queen Square, Bath, BA1 2HN.
Company Fillings
Liquidation compulsory return final meeting
Date: 27 Aug 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 05 Feb 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 10 Feb 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Address
Type: AD01
New address: 14 Queen Square Bath BA1 2HN
Change date: 2019-03-01
Old address: Radbourne, 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW
Documents
Liquidation compulsory appointment liquidator
Date: 23 Jan 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 05 Oct 2018
Category: Insolvency
Type: COCOMP
Documents
Change account reference date company previous extended
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2018
Action Date: 18 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063959690002
Charge creation date: 2018-01-18
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 22 Dec 2015
Action Date: 21 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-21
Capital : 120 GBP
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 19 Dec 2014
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Capital : 115 GBP
Date: 2014-12-17
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 21 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-21
Documents
Appoint corporate secretary company with name date
Date: 16 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-06-30
Officer name: Cf Secretaries
Documents
Termination secretary company with name termination date
Date: 16 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: C F Secretaries Limited
Termination date: 2014-06-30
Documents
Mortgage create with deed with charge number
Date: 25 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063959690001
Documents
Second filing of form with form type made up date
Date: 07 Apr 2014
Action Date: 21 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-10-21
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2013
Action Date: 21 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-21
Documents
Move registers to registered office company
Date: 22 Nov 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Capital allotment shares
Date: 13 Mar 2013
Action Date: 06 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-06
Capital : 115 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 21 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-21
Documents
Capital allotment shares
Date: 28 Jun 2012
Action Date: 28 Jun 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-06-28
Documents
Accounts with accounts type dormant
Date: 26 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Termination director company with name
Date: 24 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Glasspool
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher William Dalton
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 21 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-21
Documents
Accounts with accounts type dormant
Date: 14 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 25 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Leslie Glasspool
Documents
Certificate change of name company
Date: 04 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed western bear LIMITED\certificate issued on 04/05/11
Documents
Change of name notice
Date: 04 May 2011
Category: Change-of-name
Type: CONNOT
Documents
Appoint corporate secretary company with name
Date: 27 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: C F Secretaries Limited
Documents
Termination secretary company with name
Date: 27 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Xl Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 21 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-21
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Green
Documents
Termination director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Mcgowan
Documents
Accounts with accounts type dormant
Date: 02 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2009
Action Date: 21 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-21
Documents
Move registers to sail company
Date: 19 Nov 2009
Category: Address
Type: AD03
Documents
Change corporate secretary company with change date
Date: 19 Nov 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-21
Officer name: Xl Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 11 May 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 10 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/08; full list of members
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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