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NORTHERN ELECTRIC GENERATION (PEAKING) LIMITED

Company number 02780142

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 19 September 2011
27 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
07 Jun 2010 CH01 Director's details changed for Paul Ainsley on 26 May 2010
19 Jan 2010 CH03 Secretary's details changed for John Elliott on 6 January 2010
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2009
11 Nov 2009 AUD Auditor's resignation
10 Nov 2009 TM01 Termination of appointment of Kenneth Linge as a director
23 Dec 2008 600 Appointment of a voluntary liquidator
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-11
23 Dec 2008 4.70 Declaration of solvency
23 Dec 2008 287 Registered office changed on 23/12/2008 from lloyds court 78 grey street newcastle upon tyne NE1 6AF
15 Dec 2008 288b Appointment Terminated Director phillip connor
15 Dec 2008 288b Appointment Terminated Director gregory abel
02 Dec 2008 AA Full accounts made up to 30 June 2008
08 Mar 2008 AA Full accounts made up to 30 June 2007
15 Jan 2008 363a Return made up to 15/01/08; full list of members
19 Apr 2007 AA Full accounts made up to 30 June 2006
16 Jan 2007 363a Return made up to 15/01/07; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
17 Jan 2006 363a Return made up to 15/01/06; full list of members
14 Jul 2005 288a New director appointed