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NEPTUNE RENEWABLE ENERGY LIMITED

Company number 05637514

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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)
03 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 4 March 2018
16 Jan 2018 600 Appointment of a voluntary liquidator
16 Jan 2018 LIQ10 Removal of liquidator by court order
13 Apr 2017 4.68 Liquidators' statement of receipts and payments to 4 March 2017
11 May 2016 4.68 Liquidators' statement of receipts and payments to 4 March 2016
12 May 2015 4.68 Liquidators' statement of receipts and payments to 4 March 2015
13 Jun 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
13 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
20 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2014 4.68 Liquidators' statement of receipts and payments to 4 March 2014
12 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
28 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2013 AD01 Registered office address changed from Rsm Tenon Restructuring 1St Floor Lowgate House Lowgate Hull Yorkshire HU11 1EL on 18 November 2013
18 Mar 2013 AD01 Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP on 18 March 2013
08 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2013 4.20 Statement of affairs with form 4.19
08 Mar 2013 600 Appointment of a voluntary liquidator
08 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2013 TM01 Termination of appointment of Glenn Aitken as a director
23 Jan 2013 TM01 Termination of appointment of Geraint Jewson as a director