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N-ERGY BASE LIMITED

Company number 06224231

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2015 DS01 Application to strike the company off the register
26 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
26 May 2015 AD01 Registered office address changed from Unit 17 First Floor Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ to 3 Charnwood Park Waterton Bridgend CF31 3PL on 26 May 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
02 Dec 2013 MR01 Registration of charge 062242310001
07 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
10 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 October 2011
11 Jul 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Jul 2010 CH01 Director's details changed for Mrs Donna Michelle Kot on 28 July 2010
13 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mrs Donna Michelle Kot on 23 April 2010
12 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Jul 2009 363a Return made up to 24/04/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from the old parish offices george street llantrisant pontyclun mid glamorgan CF72 8EE united kingdom
14 Oct 2008 288a Secretary appointed mrs tracy jones
14 Oct 2008 288b Appointment terminated secretary colin williams
27 May 2008 287 Registered office changed on 27/05/2008 from 19 darren view maesteg CF34 9SG
27 May 2008 363a Return made up to 24/04/08; full list of members