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BIOMASS CHP LIMITED

Company number NI059234

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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)
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2018	4.69(NI)	Statement of receipts and payments to 14 November 2018	View PDF Statement of receipts and payments to 14 November 2018 - link opens in a new window - 6 pages (6 pages)
23 Nov 2018	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Jan 2018	4.69(NI)	Statement of receipts and payments to 20 November 2017	View PDF Statement of receipts and payments to 20 November 2017 - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2016	AD01	Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to C/O C/O Hnh Partners Limited PO Box 42 Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 8 November 2016	View PDF Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to C/O C/O Hnh Partners Limited PO Box 42 Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 8 November 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 43.51	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 43.51 - link opens in a new window - 11 pages (11 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
31 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 43.51	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 43.51 - link opens in a new window - 11 pages (11 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 43.51	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 43.51 - link opens in a new window - 11 pages (11 pages)
11 Feb 2014	MR01	Registration of charge 0592340003	View PDF Registration of charge 0592340003 - link opens in a new window - 27 pages (27 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 43.51	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 43.51 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 06/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Inc share cap 06/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 41.23	View PDF Statement of capital following an allotment of shares on 22 November 2011 GBP 41.23 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
31 Oct 2011	TM01	Termination of appointment of Robert Devine as a director	View PDF Termination of appointment of Robert Devine as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of Brian Williams as a director	View PDF Termination of appointment of Brian Williams as a director - link opens in a new window - 1 page (1 page)

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