NB GENERATION LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
07/08/127 August 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
24/04/1224 April 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/04/1210 April 2012	APPLICATION FOR STRIKING-OFF View Document
27/03/1227 March 2012	SOLVENCY STATEMENT DATED 22/03/12 View Document
27/03/1227 March 2012	REDUCE ISSUED CAPITAL 22/03/2012 View Document
27/03/1227 March 2012	27/03/12 STATEMENT OF CAPITAL GBP 1 View Document
22/11/1122 November 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
09/11/119 November 2011	AUDITOR'S RESIGNATION View Document
31/10/1131 October 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY View Document
25/10/1125 October 2011	AUDITOR'S RESIGNATION View Document
18/10/1118 October 2011	DIRECTOR APPOINTED MR PHILIP ANTHONY ASPIN View Document
13/10/1113 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
19/08/1119 August 2011	CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED View Document
19/08/1119 August 2011	APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED View Document
26/11/1026 November 2010	Annual return made up to 22 November 2010 with full list of shareholders View Document
29/10/1029 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
26/10/1026 October 2010	APPOINTMENT TERMINATED, DIRECTOR UU SECRETARIAT LIMITED View Document
26/10/1026 October 2010	DIRECTOR APPOINTED MICHAEL CARMEDY View Document
25/08/1025 August 2010	AUDITOR'S RESIGNATION View Document
14/12/0914 December 2009	ADOPT ARTICLES 01/12/2009 View Document
08/12/098 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
01/12/091 December 2009	Annual return made up to 22 November 2009 with full list of shareholders View Document
23/03/0923 March 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
25/11/0825 November 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
04/12/074 December 2007	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View Document
18/05/0718 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
04/04/074 April 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/04/074 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/073 April 2007	REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW View Document
28/11/0628 November 2006	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
01/12/051 December 2005	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View Document
08/03/058 March 2005	NEW DIRECTOR APPOINTED View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
07/03/057 March 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
16/12/0416 December 2004	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View Document
10/11/0410 November 2004	NEW DIRECTOR APPOINTED View Document
10/11/0410 November 2004	DIRECTOR RESIGNED View Document
06/02/046 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
04/02/044 February 2004	SECRETARY'S PARTICULARS CHANGED View Document
04/12/034 December 2003	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View Document
14/06/0314 June 2003	AUDITOR'S RESIGNATION View Document
04/02/034 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
09/12/029 December 2002	RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS View Document
18/03/0218 March 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/03/0218 March 2002	Resolutions View Document
08/03/028 March 2002	COMPANY NAME CHANGED NORWEB GENERATION LIMITED CERTIFICATE ISSUED ON 08/03/02 View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
04/12/014 December 2001	RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS View Document
04/12/014 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0130 October 2001	NEW SECRETARY APPOINTED View Document
18/10/0118 October 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/05/0125 May 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
17/04/0117 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/018 January 2001	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View Document
01/12/001 December 2000	REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7GA View Document
17/04/0017 April 2000	DIRECTOR RESIGNED View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
05/12/995 December 1999	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View Document
05/05/995 May 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
11/01/9911 January 1999	DELIVERY EXT'D 3 MTH 31/03/98 View Document
18/12/9818 December 1998	RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View Document
05/05/985 May 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
29/04/9829 April 1998	DIRECTOR RESIGNED View Document
19/03/9819 March 1998	DIRECTOR RESIGNED View Document
21/01/9821 January 1998	DELIVERY EXT'D 3 MTH 31/03/97 View Document
12/01/9812 January 1998	DIRECTOR RESIGNED View Document
12/01/9812 January 1998	NEW DIRECTOR APPOINTED View Document
31/12/9731 December 1997	NEW SECRETARY APPOINTED View Document
31/12/9731 December 1997	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View Document
31/12/9731 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/972 December 1997	SECRETARY RESIGNED View Document
16/09/9716 September 1997	DIRECTOR RESIGNED View Document
18/04/9718 April 1997	AUDITOR'S RESIGNATION View Document
19/03/9719 March 1997	NEW DIRECTOR APPOINTED View Document
11/03/9711 March 1997	NEW DIRECTOR APPOINTED View Document
11/03/9711 March 1997	NEW DIRECTOR APPOINTED View Document
11/02/9711 February 1997	DIRECTOR RESIGNED View Document
16/01/9716 January 1997	REGISTERED OFFICE CHANGED ON 16/01/97 FROM: PO BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA View Document
08/01/978 January 1997	REGISTERED OFFICE CHANGED ON 08/01/97 FROM: TALBOT ROAD MANCHESTER M16 0HQ View Document
20/12/9620 December 1996	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View Document
19/12/9619 December 1996	LOCATION OF REGISTER OF MEMBERS View Document
11/10/9611 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
08/08/968 August 1996	View Document
08/08/968 August 1996	NEW DIRECTOR APPOINTED View Document

15/07/9615 July 1996	DIRECTOR RESIGNED View Document
15/07/9615 July 1996	View Document
09/05/969 May 1996	NEW SECRETARY APPOINTED View Document
09/05/969 May 1996	View Document
24/04/9624 April 1996	SECRETARY RESIGNED View Document
27/02/9627 February 1996	AUDITOR'S RESIGNATION View Document
27/02/9627 February 1996	DIRECTOR RESIGNED View Document
27/02/9627 February 1996	DIRECTOR RESIGNED View Document
14/02/9614 February 1996	View Document
14/02/9614 February 1996	View Document
14/02/9614 February 1996	NEW DIRECTOR APPOINTED View Document
14/02/9614 February 1996	NEW DIRECTOR APPOINTED View Document
01/12/951 December 1995	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View Document
24/10/9524 October 1995	NEW DIRECTOR APPOINTED View Document
24/10/9524 October 1995	View Document
07/08/957 August 1995	AUDITOR'S RESIGNATION View Document
18/07/9518 July 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
23/03/9523 March 1995	DIRECTOR RESIGNED View Document
24/02/9524 February 1995	View Document
24/02/9524 February 1995	NEW DIRECTOR APPOINTED View Document
09/12/949 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/9425 November 1994	RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS View Document
25/11/9425 November 1994	View Document
03/11/943 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/11/943 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/07/9428 July 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/06/941 June 1994	ALTER MEM AND ARTS 24/05/94 View Document
10/12/9310 December 1993	RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS View Document
10/12/9310 December 1993	View Document
30/09/9330 September 1993	DIRECTOR RESIGNED View Document
30/09/9330 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/08/9313 August 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
22/07/9322 July 1993	DIRECTOR RESIGNED View Document
22/07/9322 July 1993	DIRECTOR RESIGNED View Document
22/07/9322 July 1993	DIRECTOR RESIGNED View Document
22/07/9322 July 1993	View Document
22/07/9322 July 1993	View Document
22/07/9322 July 1993	View Document
22/07/9322 July 1993	View Document
22/07/9322 July 1993	DIRECTOR RESIGNED View Document
15/07/9315 July 1993	View Document
15/07/9315 July 1993	NEW DIRECTOR APPOINTED View Document
15/07/9315 July 1993	NEW DIRECTOR APPOINTED View Document
15/07/9315 July 1993	View Document
30/11/9230 November 1992	RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS View Document
30/11/9230 November 1992	View Document
18/11/9218 November 1992	View Document
18/11/9218 November 1992	NEW DIRECTOR APPOINTED View Document
18/11/9218 November 1992	NEW DIRECTOR APPOINTED View Document
18/11/9218 November 1992	View Document
16/11/9216 November 1992	NEW DIRECTOR APPOINTED View Document
16/11/9216 November 1992	View Document
23/09/9223 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
05/08/925 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/925 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/925 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/925 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/925 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/925 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/925 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
27/05/9227 May 1992	S386 DISP APP AUDS 18/05/92 View Document
16/04/9216 April 1992	View Document
16/04/9216 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/928 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/928 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/928 April 1992	View Document
08/04/928 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/04/928 April 1992	View Document
08/04/928 April 1992	View Document
06/04/926 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/926 April 1992	View Document
23/03/9223 March 1992	ALTER MEM AND ARTS 16/03/92 View Document
23/03/9223 March 1992	ALTER MEM AND ARTS 16/03/92 View Document
26/11/9126 November 1991	RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS View Document
26/11/9126 November 1991	View Document
11/10/9111 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
23/07/9123 July 1991	S386 DISP APP AUDS 10/07/91 View Document
22/05/9122 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/11/9023 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
23/11/9023 November 1990	RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS View Document
30/10/9030 October 1990	S366A 17/10/90 View Document
30/04/9030 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/03/9012 March 1990	ADOPT MEM AND ARTS 05/03/90 View Document
09/03/909 March 1990	NC INC ALREADY ADJUSTED 05/03/90 View Document
09/03/909 March 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/909 March 1990	£ NC 100/5000000 05/0 View Document
09/03/909 March 1990	ADOPT MEM AND ARTS 05/03/90 View Document
20/11/8920 November 1989	EXEMPTION FROM APPOINTING AUDITORS 09/11/89 View Document
09/05/899 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NB GENERATION LIMITED

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