NORTHERN ELECTRIC & GAS LIMITED

Company number 02772271

Date	Type	Description	View / Download
12 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Jan 2019	AD01	Registered office address changed from Frp Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2 January 2019	(2 pages)
04 Oct 2018	AD01	Registered office address changed from Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF to Frp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 4 October 2018	(2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19	(1 page)
08 Aug 2018	SH20	Statement by Directors	(1 page)
08 Aug 2018	SH19	Statement of capital on 8 August 2018 GBP 1	(4 pages)
08 Aug 2018	CAP-SS	Solvency Statement dated 03/08/18	(1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2018	TM01	Termination of appointment of Philip Antony Jones as a director on 19 June 2018	(1 page)
04 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
05 Apr 2018	TM01	Termination of appointment of John Martin France as a director on 5 April 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Jan 2017	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of John Elliott as a secretary on 20 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Thomas Hugh France as a director on 15 December 2016	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 84,785,000	(5 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 84,785,000	(5 pages)
23 Sep 2014	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2014	(2 pages)