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NEW EARTH ENERGY (CANFORD) LIMITED

Company number 07061280

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2016 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2015 DS01 Application to strike the company off the register
02 Dec 2015 TM01 Termination of appointment of David John Whitaker as a director on 25 November 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
26 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
23 Oct 2015 AP01 Appointment of Mr Gerben Nijland as a director on 16 October 2015
15 Oct 2015 TM01 Termination of appointment of Jonathan Fogg as a director on 14 October 2015
01 Oct 2015 TM02 Termination of appointment of Stephen Bates as a secretary on 30 September 2015
20 Apr 2015 TM01 Termination of appointment of Darren Stockley as a director on 6 March 2015
20 Jan 2015 TM01 Termination of appointment of William Edward Riddle as a director on 12 December 2014
20 Jan 2015 TM01 Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014
04 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
30 Oct 2013 TM02 Termination of appointment of Darren Stockley as a secretary
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
26 Jun 2013 AP01 Appointment of Jonathan Fogg as a director
26 Jun 2013 AP03 Appointment of Stephen Bates as a secretary
26 Jun 2013 AP01 Appointment of Mr David John Whitaker as a director
07 Jun 2013 AA Full accounts made up to 31 January 2013
19 Feb 2013 CH01 Director's details changed for Mr William Edward Riddle on 18 February 2013
21 Nov 2012 TM01 Termination of appointment of Christopher Cox as a director
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
02 Jul 2012 AP04 Appointment of Quayseco Limited as a secretary