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NORTHWEST BIOGAS LIMITED

Company number 06455677

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 99
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from High House Farm Gonder Lane Claughton on Brock Preston Lancashire PR3 0PQ on 14 January 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Thomas Charnley as a director
28 Jun 2010 TM01 Termination of appointment of Thomas Charnley as a director
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for John Welbank on 16 December 2009
05 Jan 2010 CH01 Director's details changed for Mary Theresa Miller on 16 December 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 17/12/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from high house farm gander lane claughton on brock preston PR3 0PQ
13 Jan 2009 190 Location of debenture register
13 Jan 2009 353 Location of register of members
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2008 287 Registered office changed on 21/04/2008 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG
21 Apr 2008 288b Appointment Terminated Secretary aarco services LIMITED
21 Apr 2008 288b Appointment Terminated Director aarco nominees LIMITED
21 Apr 2008 288a Director appointed thomas charnley
21 Apr 2008 288a Director and secretary appointed mary theresa miller