NEW ENERGY ASSOCIATES LIMITED

Company number 09604268

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	(15 pages)
30 May 2018	LIQ10	Removal of liquidator by court order	(7 pages)
30 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
29 Sep 2017	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 29 September 2017	(2 pages)
25 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	(1 page)
18 Jul 2017	AP01	Appointment of Daniel Kenneth Burton as a director on 16 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Deborah Campbell as a director on 16 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
10 Mar 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
30 Jan 2017	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
20 Jan 2017	TM01	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016	(1 page)
16 Dec 2016	AP01	Appointment of Deborah Campbell as a director on 6 December 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of a director	(1 page)
22 Nov 2016	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 30 September 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Andrew Christopher Haire as a director on 30 September 2016	(2 pages)
30 Sep 2016	AD01	Registered office address changed from , C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4rd, United Kingdom to 30 Fenchurch Street London EC3M 3BD on 30 September 2016	(1 page)
30 Sep 2016	TM02	Termination of appointment of Twm Corporate Services Limited as a secretary on 30 September 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(4 pages)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)