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BLACKBOROUGH END ENERGY LIMITED
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BLACKBOROUGH END ENERGY LIMITED: Filings

    • Overview

    Company NameBLACKBOROUGH END ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02984574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLACKBOROUGH END ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 18, 2020

    		10 pagesLIQ03

    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 Jan 03, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2019

    		LRESSP

    Cessation of Novera Energy Generation No. 3 Limited as a person with significant control on Sep 09, 2019

    		1 pagesPSC07

    Notification of Infinis Limited as a person with significant control on Sep 09, 2019

    		2 pagesPSC02

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Keith Alan Reid as a director on Apr 23, 2019

    		2 pagesAP01

    Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		23 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		20 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Appointment of James Huxley Milne as a director on Dec 08, 2016

    		2 pagesAP01

    Termination of appointment of Steven Neville Hardman as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of Thomas Edward Hinton as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of Eric Philippe Marianne Machiels as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of Paul Jonathan Gregson as a director on Dec 08, 2016

    		1 pagesTM01

    Appointment of Michael Holton as a director on Dec 08, 2016

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		22 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 13,516
    		SH01

    Appointment of Jacqueline Long as a secretary on Dec 30, 2015

    		2 pagesAP03
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0