NEW FORM ENERGY LIMITED

Company number 06036063

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	2.35B	Notice of move from Administration to Dissolution on 21 December 2015	(42 pages)
10 Aug 2015	2.24B	Administrator's progress report to 6 July 2015	(44 pages)
26 Feb 2015	F2.18	Notice of deemed approval of proposals	(69 pages)
24 Feb 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(94 pages)
16 Feb 2015	2.17B	Statement of administrator's proposal	(70 pages)
27 Jan 2015	2.16B	Statement of affairs with form 2.14B	(84 pages)
16 Jan 2015	AD01	Registered office address changed from Unit 4, the Foundry Business Park Seager Road Faversham Kent ME13 7FD England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 January 2015	(2 pages)
15 Jan 2015	2.12B	Appointment of an administrator	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,000	(4 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 965	(4 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 1,000	(4 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 100	(4 pages)
23 Dec 2014	SH06	Cancellation of shares. Statement of capital on 20 July 2012 GBP 950	(4 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 October 2007 GBP 1,000	(2 pages)
23 Dec 2014	SH03	Purchase of own shares.	(3 pages)
13 Nov 2014	AD01	Registered office address changed from Farm Office 10a to 15a Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 4, the Foundry Business Park Seager Road Faversham Kent ME13 7FD on 13 November 2014	(1 page)
29 May 2014	AP01	Appointment of Mr Jae Oxford Mather as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Martin Johnson as a director	(1 page)
23 Feb 2014	AP01	Appointment of Mr Ben Glancy as a director	(2 pages)
23 Feb 2014	AP01	Appointment of Mr Martin Julian Johnson as a director	(2 pages)
17 Feb 2014	MR01	Registration of charge 060360630003	(50 pages)
08 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-08 GBP 1,000	(4 pages)
08 Feb 2014	AP01	Appointment of Mr Keith Willett as a director	(2 pages)
10 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)