NB GENERATION LIMITED

02381753
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA5 3LP

Documents

Documents
Date Category Description Pages
07 Aug 2012 gazette Gazette Dissolved Voluntary 1 Buy now
24 Apr 2012 gazette Gazette Notice Voluntary 1 Buy now
10 Apr 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
27 Mar 2012 insolvency Solvency Statement dated 22/03/12 2 Buy now
27 Mar 2012 resolution Resolution 2 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
09 Nov 2011 auditors Auditors Resignation Company 1 Buy now
31 Oct 2011 officers Termination of appointment of director (Michael Carmedy) 1 Buy now
25 Oct 2011 auditors Auditors Resignation Company 1 Buy now
18 Oct 2011 officers Appointment of director (Mr Philip Anthony Aspin) 2 Buy now
13 Oct 2011 accounts Annual Accounts 15 Buy now
19 Aug 2011 officers Appointment of corporate director (Uu Secretariat Limited) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Uu Directorate Limited) 1 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
29 Oct 2010 accounts Annual Accounts 13 Buy now
26 Oct 2010 officers Appointment of director (Michael Carmedy) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Uu Secretariat Limited) 1 Buy now
25 Aug 2010 auditors Auditors Resignation Company 1 Buy now
14 Dec 2009 resolution Resolution 17 Buy now
08 Dec 2009 accounts Annual Accounts 14 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
23 Mar 2009 accounts Annual Accounts 14 Buy now
25 Nov 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 14 Buy now
04 Dec 2007 annual-return Return made up to 22/11/07; full list of members 3 Buy now
18 May 2007 accounts Annual Accounts 10 Buy now
04 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
03 Apr 2007 address Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW 1 Buy now
28 Nov 2006 annual-return Return made up to 22/11/06; full list of members 3 Buy now
22 May 2006 accounts Annual Accounts 11 Buy now
01 Dec 2005 annual-return Return made up to 22/11/05; full list of members 6 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
07 Mar 2005 accounts Annual Accounts 12 Buy now
16 Dec 2004 annual-return Return made up to 22/11/04; full list of members 7 Buy now
10 Nov 2004 officers New director appointed 3 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
06 Feb 2004 accounts Annual Accounts 11 Buy now
04 Feb 2004 officers Secretary's particulars changed 1 Buy now
04 Dec 2003 annual-return Return made up to 22/11/03; full list of members 7 Buy now
14 Jun 2003 auditors Auditors Resignation Company 1 Buy now
04 Feb 2003 accounts Annual Accounts 12 Buy now
09 Dec 2002 annual-return Return made up to 22/11/02; no change of members 5 Buy now
18 Mar 2002 resolution Resolution 26 Buy now
08 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2002 accounts Annual Accounts 13 Buy now
04 Dec 2001 annual-return Return made up to 22/11/01; no change of members 5 Buy now
04 Dec 2001 officers Director's particulars changed 1 Buy now
30 Oct 2001 officers New secretary appointed 2 Buy now
18 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
25 May 2001 accounts Annual Accounts 14 Buy now
17 Apr 2001 officers Director's particulars changed 1 Buy now
08 Jan 2001 annual-return Return made up to 22/11/00; full list of members 7 Buy now
01 Dec 2000 address Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington WA3 7GA 1 Buy now
17 Apr 2000 officers Director resigned 1 Buy now
03 Feb 2000 accounts Annual Accounts 16 Buy now
05 Dec 1999 annual-return Return made up to 22/11/99; full list of members 11 Buy now
05 May 1999 accounts Annual Accounts 17 Buy now
11 Jan 1999 accounts Delivery ext'd 3 mth 31/03/98 1 Buy now
18 Dec 1998 annual-return Return made up to 22/11/98; no change of members 11 Buy now
05 May 1998 accounts Annual Accounts 19 Buy now
29 Apr 1998 officers Director resigned 1 Buy now
19 Mar 1998 officers Director resigned 1 Buy now
21 Jan 1998 accounts Delivery ext'd 3 mth 31/03/97 1 Buy now
12 Jan 1998 officers New director appointed 3 Buy now
12 Jan 1998 officers Director resigned 1 Buy now
31 Dec 1997 annual-return Return made up to 22/11/97; no change of members 11 Buy now
31 Dec 1997 officers New secretary appointed 2 Buy now
31 Dec 1997 officers Director's particulars changed 1 Buy now
02 Dec 1997 officers Secretary resigned 1 Buy now
16 Sep 1997 officers Director resigned 0 Buy now
18 Apr 1997 auditors Auditors Resignation Company 1 Buy now
19 Mar 1997 officers New director appointed 2 Buy now
11 Mar 1997 officers New director appointed 2 Buy now
11 Mar 1997 officers New director appointed 2 Buy now
11 Feb 1997 officers Director resigned 1 Buy now
16 Jan 1997 address Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA 1 Buy now
08 Jan 1997 address Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ 1 Buy now
20 Dec 1996 annual-return Return made up to 22/11/96; full list of members 10 Buy now
19 Dec 1996 address Location of register of members 1 Buy now
11 Oct 1996 accounts Annual Accounts 15 Buy now
08 Aug 1996 officers New director appointed 2 Buy now
15 Jul 1996 officers Director resigned 1 Buy now
09 May 1996 officers New secretary appointed 2 Buy now
24 Apr 1996 officers Secretary resigned 1 Buy now
01 Apr 1996 capital Ad 20/02/96--------- £ si 1000000@1=1000000 £ ic 3250000/4250000 2 Buy now
27 Feb 1996 auditors Auditors Resignation Company 1 Buy now
27 Feb 1996 officers Director resigned 2 Buy now
27 Feb 1996 officers Director resigned 2 Buy now
14 Feb 1996 officers New director appointed 3 Buy now
14 Feb 1996 officers New director appointed 3 Buy now
01 Dec 1995 annual-return Return made up to 22/11/95; full list of members 0 Buy now
24 Oct 1995 officers New director appointed 2 Buy now
07 Aug 1995 auditors Auditors Resignation Company 1 Buy now
18 Jul 1995 accounts Annual Accounts 16 Buy now
23 Mar 1995 officers Director resigned 2 Buy now