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BIOMASS ENERGY MERSEYSIDE LTD

Company number 08142690

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
10 Mar 2015 AD01 Registered office address changed from Halton View Villas 3-5, Wilson Patten Street Warrington WA1 1PG to Trininty Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 10 March 2015
10 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Sep 2014 AD01 Registered office address changed from Moors Andrew Mcclusky and Co Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom to Halton View Villas 3-5, Wilson Patten Street Warrington WA1 1PG on 10 September 2014
16 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Mar 2014 AA01 Previous accounting period extended from 31 July 2013 to 30 November 2013
17 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 100
03 Aug 2012 AP01 Appointment of Mr James Derek Shaw as a director
24 Jul 2012 AP01 Appointment of Mr Kevin Michael Crone as a director
23 Jul 2012 AP01 Appointment of Mrs Joyce Crone as a director
23 Jul 2012 AP03 Appointment of Mr Kevin Crone as a secretary
13 Jul 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Jul 2012 NEWINC Incorporation