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TNV RENEWABLES LTD

Company number 05444396

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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)
04 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
04 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
04 Dec 2023 AD01 Registered office address changed from 1 Newman Road Rackheath Norwich Norfolk NR13 6PN England to 2 the Links Herne Bay Kent CT6 7GQ on 4 December 2023
04 Dec 2023 LIQ01 Declaration of solvency
04 Dec 2023 600 Appointment of a voluntary liquidator
04 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-29
15 Sep 2023 AD01 Registered office address changed from Hornbeam House, Bidwell Road Rackheath Norwich Norfolk NR13 6PT to 1 Newman Road Rackheath Norwich Norfolk NR13 6PN on 15 September 2023
15 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
07 Sep 2022 CERTNM Company name changed pts power tool services LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-07
18 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
17 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
28 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
18 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
16 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
02 Aug 2018 PSC01 Notification of Trevor Nicholls as a person with significant control on 27 June 2016
02 Aug 2018 PSC07 Cessation of Kevan Ian Jonathan Maltwood as a person with significant control on 31 July 2018
02 Aug 2018 PSC07 Cessation of Trevor Nicholls as a person with significant control on 31 July 2018
02 Aug 2018 TM01 Termination of appointment of Kevan Ian Jonathan Maltwood as a director on 31 July 2018
16 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates