BLACKBOROUGH END ENERGY LIMITED

Company number 02984574

Date	Type	Description	View / Download
10 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	(10 pages)
03 Jan 2020	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 3 January 2020	(2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
09 Sep 2019	PSC07	Cessation of Novera Energy Generation No. 3 Limited as a person with significant control on 9 September 2019	(1 page)
09 Sep 2019	PSC02	Notification of Infinis Limited as a person with significant control on 9 September 2019	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
26 Apr 2019	AP01	Appointment of Mr Keith Alan Reid as a director on 23 April 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Michael Damien Holton as a director on 1 March 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
04 Jan 2017	AP01	Appointment of James Huxley Milne as a director on 8 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 8 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 8 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Michael Holton as a director on 8 December 2016	(2 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 13,516	(7 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)