NORTHERN ENERGY CONNECTIONS LIMITED

Company number 04131652

Date	Type	Description	View / Download
14 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 February 2017	(5 pages)
17 Jan 2017	4.68	Liquidators' statement of receipts and payments to 8 December 2016	(3 pages)
08 Jan 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(3 pages)
07 Jan 2015	4.20	Statement of affairs with form 4.19	(7 pages)
05 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09	(1 page)
19 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2014	AP01	Appointment of Mr Timothy John Bowden as a director on 16 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Alan Mckeating as a director on 16 October 2014	(1 page)
13 Oct 2014	AD01	Registered office address changed from Unit 2 West Park View Dudley Cramlington Northumberland NE23 7AA to 82 Heathfield North Twickenham TW2 7QW on 13 October 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Malcolm Groves as a director on 12 September 2014	(1 page)
12 Sep 2014	TM02	Termination of appointment of Malcolm Groves as a secretary on 12 September 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Malcolm Groves on 11 September 2014	(2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Alan Mckeating on 27 August 2014	(2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Edward Mcglinn on 27 August 2014	(2 pages)
01 Sep 2014	CH01	Director's details changed for Malcolm Groves on 27 August 2014	(2 pages)
18 Mar 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(6 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
21 Jun 2013	AP01	Appointment of Mr Alan Mckeating as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Edward Mcglinn as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Angela Wilkie as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AD01	Registered office address changed from 7 Lingfield Close Warkworth Morpeth Northumberland NE65 0YN on 6 August 2012	(1 page)