NORTHERN ELECTRIC GENCO

Company number 04396780

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2011	4.68	Liquidators' statement of receipts and payments to 19 September 2011	(5 pages)
27 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	(5 pages)
29 Dec 2010	4.68	Liquidators' statement of receipts and payments to 10 December 2010	(5 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	(5 pages)
07 Jun 2010	CH01	Director's details changed for Paul Ainsley on 26 May 2010	(3 pages)
19 Jan 2010	CH03	Secretary's details changed for John Elliott on 6 January 2010	(3 pages)
07 Jan 2010	4.68	Liquidators' statement of receipts and payments to 10 December 2009	(5 pages)
11 Nov 2009	AUD	Auditor's resignation	(1 page)
10 Nov 2009	TM01	Termination of appointment of Kenneth Linge as a director	(2 pages)
23 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-11	(1 page)
23 Dec 2008	4.70	Declaration of solvency	(3 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from lloyds court 78 grey street newcastle upon tyne NE1 6AF	(1 page)
15 Dec 2008	288b	Appointment Terminated Director phillip connor	(1 page)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
26 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Mar 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Mar 2006	363a	Return made up to 18/03/06; full list of members	(3 pages)
22 Jul 2005	288a	New director appointed	(4 pages)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
31 May 2005	288b	Director resigned	(1 page)