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NOVERA ENERGY SERVICES UK LIMITED

Company number 03513611

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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)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
19 Oct 2021 600 Appointment of a voluntary liquidator
19 Oct 2021 LIQ10 Removal of liquidator by court order
26 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
26 Apr 2021 LIQ01 Declaration of solvency
19 Apr 2021 AD01 Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 4th Floor,Abbey House 32 Booth Street Manchester M2 4AB on 19 April 2021
19 Apr 2021 600 Appointment of a voluntary liquidator
14 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Apr 2019 AP01 Appointment of Mr Keith Alan Reid as a director on 23 April 2019
15 Mar 2019 TM01 Termination of appointment of Michael Damien Holton as a director on 1 March 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 AP01 Appointment of James Huxley Milne as a director on 8 December 2016
03 Jan 2017 TM01 Termination of appointment of Steven Neville Hardman as a director on 8 December 2016
03 Jan 2017 TM01 Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016
22 Dec 2016 AP01 Appointment of Michael Holton as a director on 8 December 2016
22 Dec 2016 AP01 Appointment of Stephen Shane Pickering as a director on 8 December 2016
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016