NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED

Company number 02842079

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Sep 2010	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 16 September 2010	(2 pages)
13 Sep 2010	4.70	Declaration of solvency	(3 pages)
13 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-07	(1 page)
11 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 2	(4 pages)
30 Jun 2010	AP01	Appointment of Mr Jason Anthony Keene as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Christopher Johnson as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Kevin Miles as a director	(1 page)
28 Jul 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
03 Jun 2009	288c	Secretary's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Office	(1 page)
06 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
21 Aug 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
28 May 2008	288b	Appointment Terminated Director andrew duff	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(2 pages)
02 Aug 2007	363a	Return made up to 22/07/07; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288a	New director appointed	(2 pages)
18 Dec 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
02 Aug 2006	363a	Return made up to 22/07/06; full list of members	(6 pages)