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Dato Capital United Kingdom

Associated Energy Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00014685
Record last updated Tuesday, March 31, 2015 4:47:47 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Dormant Company

Charts

Visits

ASSOCIATED ENERGY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ASSOCIATED ENERGY HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 9, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 9, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Notices Oct 31, 2014 Final meetings Final meetings
Registry Oct 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 22, 2014 Statement of satisfaction of a charge / full / charge no 1 146... Statement of satisfaction of a charge / full / charge no 1 146...
Registry Oct 10, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 26, 2014 Change of registered office address Change of registered office address
Registry Sep 25, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 25, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 25, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Sep 24, 2014 Appointment of liquidators Appointment of liquidators
Notices Sep 24, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Sep 17, 2014 Statement of companies objects Statement of companies objects
Registry Sep 12, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 12, 2014 Statement of capital Statement of capital
Registry Sep 12, 2014 Solvency statement Solvency statement
Registry Sep 12, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2013 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 29, 2012 Annual return Annual return
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of particulars for director 146... Change of particulars for director 146...
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Feb 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 30, 2009 Annual return Annual return
Registry Mar 27, 2009 Register of members Register of members
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Jan 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2008 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Financials Jun 27, 2007 Annual accounts 146... Annual accounts 146...
Registry Mar 26, 2007 Annual return Annual return
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 12, 2005 Annual return Annual return
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Feb 24, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars 146... Notice of change of directors or secretaries or in their particulars 146...
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars 146... Notice of change of directors or secretaries or in their particulars 146...
Registry Jan 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2003 Annual return Annual return
Registry Jul 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2002 Notice of change of directors or secretaries or in their particulars 146... Notice of change of directors or secretaries or in their particulars 146...
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2002 Annual return Annual return
Registry Apr 5, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2002 Appointment of a director Appointment of a director
Registry Feb 28, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Registry Jan 10, 2001 Appointment of a director Appointment of a director
Registry Jan 3, 2001 Appointment of a director 146... Appointment of a director 146...
Registry Dec 21, 2000 Resignation of a director Resignation of a director
Registry Dec 15, 2000 Resignation of a director 146... Resignation of a director 146...
Registry Nov 20, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2000 Resignation of one Director (a man) 146... Resignation of one Director (a man) 146...
Financials Jun 15, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Annual return Annual return
Financials Sep 21, 1999 Annual accounts Annual accounts

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