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NTD ENERGY LIMITED

Company number 07833779

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2015 4.68 Liquidators' statement of receipts and payments to 25 September 2015
21 Nov 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
29 Oct 2013 4.70 Declaration of solvency
04 Oct 2013 AD01 Registered office address changed from 25 Bilton Road Rugby Warwickshire CV22 7AG England on 4 October 2013
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2013 TM01 Termination of appointment of Jonathan Bedford as a director
22 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AA01 Previous accounting period extended from 30 November 2012 to 30 April 2013
28 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 2
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 2
16 Nov 2011 TM01 Termination of appointment of Kieren Mildwaters as a director
16 Nov 2011 AP01 Appointment of Jonathan Bedford as a director
15 Nov 2011 AP01 Appointment of Mr George William Gareth Donne as a director
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted