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NEW ENERGY ELECTRICAL LTD

Company number 08396006

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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)
20 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2022 L64.07 Completion of winding up
17 Dec 2019 COCOMP Order of court to wind up
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
21 Aug 2019 PSC01 Notification of Christopher Edwards as a person with significant control on 20 August 2019
21 Aug 2019 PSC07 Cessation of Dennis Brian Boseley as a person with significant control on 20 August 2019
21 Aug 2019 TM01 Termination of appointment of Dennis Brian Boseley as a director on 20 August 2019
19 Aug 2019 TM01 Termination of appointment of James Price as a director on 2 August 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 AP01 Appointment of Mr James Price as a director on 10 April 2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 2
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
13 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
03 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 1
12 May 2015 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 2
05 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014