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NOVERA ENERGY GENERATION NO. 3 LIMITED

Company number 02984572

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12 - link opens in a new window - 1 page (1 page)
14 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 11 October 2022	View PDF Liquidators' statement of receipts and payments to 11 October 2022 - link opens in a new window - 10 pages (10 pages)
03 Nov 2021	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 3 November 2021	View PDF Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 12/10/2021	View PDF Resolutions RES13 ‐ Co wind up 12/10/2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
15 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
15 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AP01	Appointment of Mr Keith Alan Reid as a director on 23 April 2019	View PDF Appointment of Mr Keith Alan Reid as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	View PDF Termination of appointment of Michael Damien Holton as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
03 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AP01	Appointment of James Huxley Milne as a director on 8 December 2016	View PDF Appointment of James Huxley Milne as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016	View PDF Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016	View PDF Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016	View PDF Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016	View PDF Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AP01	Appointment of Michael Holton as a director on 8 December 2016	View PDF Appointment of Michael Holton as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)

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