NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/09/1127 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB |
| 13/09/1013 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1013 September 2010 | SPECIAL RESOLUTION TO WIND UP |
| 13/09/1013 September 2010 | DECLARATION OF SOLVENCY |
| 11/08/1011 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR JASON ANTHONY KEENE |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | ADOPT MEM AND ARTS 20/11/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DUFF |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS; AMEND |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | APPOINTED AUDITORS 21/03/03 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | AUDITORS APPOINTMENT 11/11/02 |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: RIVERSIDE HOUSE MEADOWBANK FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AJ |
| 08/04/028 April 2002 | COMPANY NAME CHANGED CONCERT ENERGY LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED ASH FELL WINDFARM LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/964 April 1996 | |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | S386 DISP APP AUDS 18/01/95 |
| 25/01/9525 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | |
| 09/08/949 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/12/932 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/12/931 December 1993 | |
| 01/12/931 December 1993 | |
| 29/11/9329 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9329 November 1993 | ALTER MEM AND ARTS 01/11/93 |
| 29/11/9329 November 1993 | Memorandum and Articles of Association |
| 29/11/9329 November 1993 | Resolutions |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED TWICEAPART LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 04/08/934 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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