NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED

Company number 06836643

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(33 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 19 May 2018	(15 pages)
24 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 May 2017	(13 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 30 June 2016	(1 page)
01 Jul 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampson SO15 2AT	(1 page)
20 Jun 2016	AD01	Registered office address changed from Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 20 June 2016	(2 pages)
23 May 2016	4.70	Declaration of solvency	(3 pages)
23 May 2016	600	Appointment of a voluntary liquidator	(1 page)
23 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-20	(1 page)
10 May 2016	4.70	Declaration of solvency	(3 pages)
26 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 800,002	(5 pages)
16 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2016	MR04	Satisfaction of charge 068366430003 in full	(1 page)
20 Jan 2016	AA01	Previous accounting period shortened from 30 January 2015 to 29 January 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of David John Whitaker as a director on 25 November 2015	(1 page)
26 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Gerben Nijland as a director on 16 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Jonathan Fogg as a director on 14 October 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Stephen Bates as a secretary on 30 September 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Darren Stockley as a director on 6 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 800,002	(7 pages)
19 Dec 2014	TM01	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014	(1 page)