- Company Overview for NORTHERN ELECTRIC & GAS LIMITED (02772271)
- Filing history for NORTHERN ELECTRIC & GAS LIMITED (02772271)
- People for NORTHERN ELECTRIC & GAS LIMITED (02772271)
- Insolvency for NORTHERN ELECTRIC & GAS LIMITED (02772271)
- More for NORTHERN ELECTRIC & GAS LIMITED (02772271)
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) |
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12 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Jan 2019 | AD01 | Registered office address changed from Frp Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2 January 2019 | |
04 Oct 2018 | AD01 | Registered office address changed from Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF to Frp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 4 October 2018 | |
02 Oct 2018 | LIQ01 | Declaration of solvency | |
02 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
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08 Aug 2018 | SH20 | Statement by Directors | |
08 Aug 2018 | SH19 |
Statement of capital on 8 August 2018
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08 Aug 2018 | CAP-SS | Solvency Statement dated 03/08/18 | |
08 Aug 2018 | RESOLUTIONS |
Resolutions
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19 Jun 2018 | TM01 | Termination of appointment of Philip Antony Jones as a director on 19 June 2018 | |
04 May 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Apr 2018 | TM01 | Termination of appointment of John Martin France as a director on 5 April 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jan 2017 | AP03 | Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 | |
20 Jan 2017 | TM02 | Termination of appointment of John Elliott as a secretary on 20 January 2017 | |
20 Dec 2016 | AP01 | Appointment of Mr Thomas Hugh France as a director on 15 December 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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23 Sep 2014 | CH01 | Director's details changed for Dr Philip Antony Jones on 22 September 2014 |