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NBEC RENEWABLES LIMITED

Company number 10124581

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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)
22 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2022 AD01 Registered office address changed from 12D Lidget Lane Industrial Estate Albion Drive Rotherham S63 0BA England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 24 May 2022
17 Mar 2022 LIQ02 Statement of affairs
17 Mar 2022 600 Appointment of a voluntary liquidator
16 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-02
13 Sep 2021 AA Micro company accounts made up to 31 October 2020
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jul 2021 TM01 Termination of appointment of Dennis Beevers as a director on 14 July 2021
15 Jul 2021 AP01 Appointment of Mr Neil Beevers as a director on 14 July 2021
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
17 Jul 2020 AA Micro company accounts made up to 31 October 2019
21 Jan 2020 AD01 Registered office address changed from 132a C/O Flex Accounting Services Ltd Rutland Road Sheffield S3 9PP United Kingdom to 12D Lidget Lane Industrial Estate Albion Drive Rotherham S63 0BA on 21 January 2020
24 Sep 2019 TM01 Termination of appointment of Neil Beevers as a director on 11 September 2019
24 Sep 2019 AP01 Appointment of Mr Dennis Beevers as a director on 11 September 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
27 Aug 2019 AD01 Registered office address changed from 16 Cromwell Street Thurnscoe Rotherham South Yorkshire S63 0HW to 132a C/O Flex Accounting Services Ltd Rutland Road Sheffield S3 9PP on 27 August 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
15 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
08 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
08 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
09 Aug 2017 PSC01 Notification of Neil Beevers as a person with significant control on 14 April 2016
14 Jul 2017 AD01 Registered office address changed from Century Business Centre Century Park Manvers Rotherham South Yorkshire S63 5DA England to 16 Cromwell Street Thurnscoe Rotherham South Yorkshire S63 0HW on 14 July 2017