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NAISBERRY OIL AND GAS TECHNICAL SERVICES LIMITED

Company number 07015785

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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)
27 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2016 4.68 Liquidators' statement of receipts and payments to 3 December 2016
22 Dec 2015 4.68 Liquidators' statement of receipts and payments to 3 December 2015
27 May 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015
19 Dec 2014 AD01 Registered office address changed from Hazelbank Hart Lane Hartlepool Cleveland TS26 0UQ to 17-25 Scarborough Street Hartlepool TS24 7DA on 19 December 2014
17 Dec 2014 4.70 Declaration of solvency
17 Dec 2014 600 Appointment of a voluntary liquidator
17 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-04
25 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 Sep 2014 CH01 Director's details changed for William Leopold Elliott on 15 February 2012
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
23 Sep 2013 AD01 Registered office address changed from 5 Bushton Close Hartlepool Cleveland TS26 0LL on 23 September 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
06 Oct 2009 AD01 Registered office address changed from 17/25 Scarborough Street Hartlepool Cleveland TS24 7DA on 6 October 2009
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 99
06 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010