NERGECO UK LIMITED

Company number 03515353

Date	Type	Description	View / Download
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Sep 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	(14 pages)
10 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	(1 page)
10 Aug 2010	4.70	Declaration of solvency	(3 pages)
09 Aug 2010	AD01	Registered office address changed from Unit 12 Westside Business Park, Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TG on 9 August 2010	(2 pages)
30 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 85	(4 pages)
05 Feb 2010	TM02	Termination of appointment of Elizabeth Skelton as a secretary	(2 pages)
12 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	(15 pages)
19 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from unit 12, westside business park estate road no 2 south humberside industrial estate grimsby north east lincolnshire DN31 2TG	(1 page)
18 Mar 2009	288c	Director's Change of Particulars / klas carlstrand / 01/01/2009 / HouseName/Number was: , now: 8472; Street was: lonnvagen 2, now: eagle ridge drive; Post Town was: gagnef, now: west chester; Region was: 78041, now: 45069 oh; Country was: sweden, now: united states of amercia	(1 page)
17 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
11 Jun 2008	CERTNM	Company name changed bernos LIMITED\certificate issued on 11/06/08	(2 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 66 saint peters avenue cleethorpes south humberside DN35 8HP	(1 page)
25 Mar 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
04 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
19 Mar 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
23 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
13 Apr 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
06 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2005	288a	New secretary appointed	(2 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
21 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)

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