NORTH BRITISH ENERGY ALLIANCE GROUP LTD


Registered number: 04117091
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Name: NORTH BRITISH ENERGY ALLIANCE GROUP LTD
NORTH BRITISH ENERGY ALLIANCE GROUP LIMITED
Address: 13 WINDSOR TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 4HE
Incorporation Date: 2000-11-30

Company status: Dissolved


Company Documents

date name form type
2022-09-01 APPLICATION FOR STRIKING-OFF DS01
2022-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-12-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-27 REGISTERED OFFICE CHANGED ON 27/09/2021 FROM114-116 HIGH STREETGOSFORTHNEWCASTLE UPON TYNETYNE & WEARNE3 1HB AD01
2021-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-11-22 CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES CS01
2020-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-11-09 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES CS01
2019-12-30 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES CS01
2019-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES CS01
2017-09-01 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2016-12-16 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-08-17 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-18 13/12/15 FULL LIST AR01
2015-07-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-15 13/12/14 FULL LIST AR01
2014-07-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-19 13/12/13 FULL LIST AR01
2013-03-18 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAUGH TM01
2013-07-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-14 13/12/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-10-13 COMPANY NAME CHANGED BUSINESS EMERGENCY SERVICES LIMITEDCERTIFICATE ISSUED ON 13/10/11 CERTNM
2011-12-19 13/12/11 FULL LIST AR01
2011-10-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-16 13/12/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-09-20 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WAUGH / 02/10/2009 CH01
2009-12-24 13/12/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS WAUGH / 02/10/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROURKE / 02/10/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WAUGH / 02/10/2009 CH01
2008-09-18 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS 363s
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2007-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-01-05 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2006-12-22 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-14 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-07-08 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-11-19 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-07-04 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2003-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2003-05-27 FIRST GAZETTE GAZ1
2003-12-02 FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-04-30 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-02-15 NEW DIRECTOR APPOINTED 288a
2001-02-15 NEW DIRECTOR APPOINTED 288a
2001-09-24 COMPANY NAME CHANGEDCHURCHWAY DAYCARE SERVICES LIMITEDCERTIFICATE ISSUED ON 24/09/01 CERTNM
2000-11-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-31 14:47:23