NEW EARTH SOLUTIONS GROUP LIMITED

Company number 04368018

Date	Type	Description	View / Download
12 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2017	AM23	Notice of move from Administration to Dissolution	(37 pages)
07 Jul 2017	AM10	Administrator's progress report	(30 pages)
19 Jun 2017	AM10	Administrator's progress report	(41 pages)
19 Jun 2017	AM19	Notice of extension of period of Administration	(3 pages)
16 Jan 2017	2.24B	Administrator's progress report to 6 December 2016	(32 pages)
17 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)
23 Aug 2016	2.16B	Statement of affairs with form 2.14B	(13 pages)
01 Aug 2016	F2.18	Notice of deemed approval of proposals	(1 page)
13 Jul 2016	2.17B	Statement of administrator's proposal	(76 pages)
05 Jul 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 30 June 2016	(1 page)
05 Jul 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW	(1 page)
25 Jun 2016	AD01	Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 25 June 2016	(2 pages)
23 Jun 2016	2.12B	Appointment of an administrator	(1 page)
31 May 2016	MR01	Registration of charge 043680180046, created on 24 May 2016	(4 pages)
23 May 2016	AA	Group of companies' accounts made up to 31 January 2015	(50 pages)
03 May 2016	MR01	Registration of charge 043680180045, created on 27 April 2016	(4 pages)
22 Apr 2016	MR01	Registration of charge 043680180044, created on 1 April 2016	(4 pages)
19 Apr 2016	MR04	Satisfaction of charge 043680180028 in full	(1 page)
19 Apr 2016	MR04	Satisfaction of charge 043680180027 in full	(1 page)
19 Apr 2016	MR04	Satisfaction of charge 043680180026 in full	(1 page)
26 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,462.67	(9 pages)
12 Feb 2016	MA	Memorandum and Articles of Association	(22 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 January 2015 to 29 January 2015	(1 page)
15 Dec 2015	MR01	Registration of charge 043680180043, created on 9 December 2015	(4 pages)