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NERGETIC RENEWABLES LTD

Company number 04527367

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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 Apr 2016 L64.04 Dissolution deferment
27 Apr 2016 L64.07 Completion of winding up
12 Dec 2014 COCOMP Order of court to wind up
07 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2014 AD01 Registered office address changed from 87 the Hundred Romsey Hampshire SO51 8BZ England to Unit 21a Fatherford Farm Industrial Estate Okehampton Devon EX20 1QQ on 20 August 2014
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
19 Sep 2013 TM01 Termination of appointment of Marilyn Bartlett as a director
19 Sep 2013 TM02 Termination of appointment of Marilyn Bartlett as a secretary
19 Sep 2013 AP03 Appointment of Mr Frederick Arthur Bartlett as a secretary
16 Jul 2013 MR01 Registration of charge 045273670001
23 May 2013 CH01 Director's details changed for Mr Frederick Arthur Bartlett on 28 March 2013
23 May 2013 AD01 Registered office address changed from 6 St Davids Avenue Carmarthen SA31 3DW on 23 May 2013
23 May 2013 CH03 Secretary's details changed for Marilyn Anne Bartlett on 28 March 2013
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
24 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 CERTNM Company name changed arches business centre LTD.\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-17
  • NM01 ‐ Change of name by resolution
12 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Marilyn Anne Bartlett on 5 September 2010
08 May 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders