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NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED

Company number 09606222

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
11 Dec 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
07 Dec 2018 AD01 Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP England to Peat House 1 Waterloo Way Leicester LE1 6LP on 7 December 2018
07 Dec 2018 AD01 Registered office address changed from C/O Hawsons Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to Peat House 1 Waterloo Way Leicester LE1 6LP on 7 December 2018
06 Dec 2018 PSC02 Notification of Naples Group Limited as a person with significant control on 23 November 2018
06 Dec 2018 PSC07 Cessation of Thomas George Downing as a person with significant control on 23 November 2018
06 Dec 2018 PSC07 Cessation of Barnaby Luke Youngman as a person with significant control on 23 November 2018
06 Dec 2018 PSC07 Cessation of Timothy Charles Cooper as a person with significant control on 23 November 2018
06 Dec 2018 AP01 Appointment of David John Smith as a director on 23 November 2018
06 Dec 2018 AP01 Appointment of Mr Alexander Peter Marek Rudzinski as a director on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Barnaby Luke Youngman as a director on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Thomas George Downing as a director on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Timothy Charles Cooper as a director on 23 November 2018
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
23 Jun 2015 CERTNM Company name changed medina corporate three LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-06-12
23 Jun 2015 CONNOT Change of name notice