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NEWBOLD POWER GENERATION LTD

Company number 02437587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
07 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 15 December 2019
20 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 15 December 2018
08 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
13 Nov 2017 LIQ MISC Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 LIQ10 Removal of liquidator by court order
25 Jul 2017 LIQ10 Removal of liquidator by court order
23 Feb 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
29 Jan 2016 4.68 Liquidators' statement of receipts and payments to 15 December 2015
15 Jan 2015 4.68 Liquidators' statement of receipts and payments to 15 December 2014
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 15 December 2013
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.70 Declaration of solvency
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Sep 2011 CERTNM Company name changed alstom power generation LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
  • NM01 ‐ Change of name by resolution
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2