- Company Overview for NORTHWEST BIOGAS LIMITED (06455677)
- Filing history for NORTHWEST BIOGAS LIMITED (06455677)
- People for NORTHWEST BIOGAS LIMITED (06455677)
- More for NORTHWEST BIOGAS LIMITED (06455677)
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) |
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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
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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
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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 |