Company number 08110650
Status Liquidation
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address UNIT 1 & 2, APPLEY COURT APPLEY WOOD CORNER, HAYNES, BEDS, MK45 3QQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Liquidators statement of receipts and payments to 14 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ENERGY CLAD LIMITED are www.energyclad.co.uk, and www.energy-clad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Biggleswade Rail Station is 5.7 miles; to Bedford St Johns Rail Station is 6.1 miles; to Bedford Rail Station is 6.8 miles; to Hitchin Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Clad Limited is a Private Limited Company.
The company registration number is 08110650. Energy Clad Limited has been working since 19 June 2012.
The present status of the company is Liquidation. The registered address of Energy Clad Limited is Unit 1 2 Appley Court Appley Wood Corner Haynes Beds Mk45 3qq. . MALIA, Adam John is a Director of the company. MALIA, Keely is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 June 2012
Appointed Date: 19 June 2012
94 years old
ENERGY CLAD LIMITED Events
25 Oct 2016
Liquidators statement of receipts and payments to 14 September 2016
09 Oct 2015
Declaration of solvency
28 Sep 2015
Appointment of a voluntary liquidator
28 Sep 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-09-15
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LRESSP ‐
Special resolution to wind up on 2015-09-15
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LRESSP ‐
Special resolution to wind up on 2015-09-15
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LRESSP ‐
Special resolution to wind up on 2015-09-15
24 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 6 more events
08 Jul 2013
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 8 July 2013
03 Aug 2012
Appointment of Keely Malia as a director
03 Aug 2012
Appointment of Adam John Malia as a director
21 Jun 2012
Termination of appointment of Barbara Kahan as a director
19 Jun 2012
Incorporation