NOVERA ENERGY GENERATION NO. 3 LIMITED

02984572
4TH FLOOR ABBEY HOUSE 32 BOOTH STREET MANCHESTER M2 4AB

Documents

Documents
Date Category Description Pages
30 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jan 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
30 Jan 2023 resolution Resolution 1 Buy now
14 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Nov 2021 resolution Resolution 1 Buy now
28 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 21 Buy now
15 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 19 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 officers Appointment of director (Mr Keith Alan Reid) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Michael Damien Holton) 1 Buy now
28 Dec 2018 accounts Annual Accounts 20 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 17 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 officers Appointment of director (James Huxley Milne) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Steven Neville Hardman) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Thomas Edward Hinton) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Eric Philippe Marianne Machiels) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Paul Jonathan Gregson) 1 Buy now
22 Dec 2016 officers Appointment of director (Michael Holton) 2 Buy now
12 Dec 2016 accounts Annual Accounts 19 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 officers Change of particulars for director (Dr Eric Philippe Marianne Machiels) 2 Buy now
14 Jan 2016 officers Appointment of secretary (Jacqueline Long) 2 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
24 Nov 2015 officers Termination of appointment of director (Gordon Alexander Boyd) 1 Buy now
23 Nov 2015 officers Appointment of director (Thomas Edward Hinton) 2 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Graham Ferguson Bisset) 1 Buy now
24 Sep 2015 officers Appointment of secretary (Karen Lorraine Atterbury) 2 Buy now
27 Aug 2015 accounts Annual Accounts 14 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
29 May 2015 officers Appointment of director (Stephen Shane Pickering) 2 Buy now
05 May 2015 officers Termination of appointment of director (Stewart Charles Gibbins) 1 Buy now
30 Jan 2015 officers Appointment of secretary (Graham Ferguson Bisset) 2 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Samantha Jane Calder) 1 Buy now
06 Jan 2015 accounts Annual Accounts 16 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Stewart Charles Gibbins) 2 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
12 Nov 2013 accounts Annual Accounts 15 Buy now
04 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
04 Sep 2013 insolvency Solvency statement dated 03/09/13 2 Buy now
04 Sep 2013 resolution Resolution 3 Buy now
23 Aug 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
21 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
20 Sep 2012 incorporation Memorandum Articles 25 Buy now
20 Sep 2012 resolution Resolution 1 Buy now
20 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Aug 2012 accounts Annual Accounts 14 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 officers Appointment of director (Gordon Alexander Boyd) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (Elizabeth Aikman) 1 Buy now
14 Nov 2011 accounts Annual Accounts 15 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 15 Buy now
03 Nov 2010 officers Appointment of director (Paul Jonathan Gregson) 2 Buy now
30 Jul 2010 annual-return Annual Return 16 Buy now
17 Jun 2010 officers Change of particulars for director (Steven Neville Hardman) 2 Buy now
20 Apr 2010 auditors Auditors Resignation Company 2 Buy now
15 Apr 2010 auditors Auditors Resignation Company 2 Buy now
01 Apr 2010 officers Termination of appointment of secretary (Elizabeth Oldroyd) 1 Buy now
31 Mar 2010 officers Appointment of secretary (Samantha Jane Calder) 1 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2010 officers Appointment of director (Stewart Charles Gibbins) 2 Buy now
01 Mar 2010 officers Appointment of director (Elizabeth Jane Aikman) 2 Buy now
01 Mar 2010 officers Termination of appointment of director 1 Buy now
01 Mar 2010 officers Appointment of director (Eric Machiels) 2 Buy now
27 Feb 2010 officers Appointment of director (Steven Neville Hardman) 2 Buy now
02 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2009 officers Termination of appointment of director (Richard Round) 1 Buy now
03 Nov 2009 officers Termination of appointment of director (David Fitzsimmons) 1 Buy now
02 Nov 2009 officers Appointment of director (John Francis Hewson) 2 Buy now
30 Sep 2009 officers Director appointed richard calvin round 6 Buy now
27 Jul 2009 accounts Annual Accounts 15 Buy now
16 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
17 Jun 2009 officers Appointment terminated director rory quinlan 1 Buy now
27 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 15 Buy now
25 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
05 Sep 2007 accounts Annual Accounts 16 Buy now
08 Feb 2007 officers New director appointed 1 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
29 Jan 2007 address Registered office changed on 29/01/07 from: 2ND floor the malt building wilderspool park greenalls avenue warrington WA4 6HL 1 Buy now
23 Jan 2007 officers New director appointed 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
16 Nov 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
10 Jul 2006 accounts Annual Accounts 15 Buy now
10 Jul 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
17 Feb 2006 mortgage Particulars of mortgage/charge 9 Buy now
15 Feb 2006 annual-return Return made up to 20/10/05; full list of members 4 Buy now
09 Feb 2006 capital Declaration of assistance for shares acquisition 9 Buy now
09 Feb 2006 capital Declaration of assistance for shares acquisition 10 Buy now