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NAISHCOMBE HOUSE DEVELOPMENTS LIMITED

Company number 01106937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2003 4.68 Liquidators' statement of receipts and payments
02 Apr 2003 4.68 Liquidators' statement of receipts and payments
25 Sep 2002 4.68 Liquidators' statement of receipts and payments
12 Sep 2001 4.20 Statement of affairs
12 Sep 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2001 600 Appointment of a voluntary liquidator
28 Aug 2001 287 Registered office changed on 28/08/01 from: the studio essex place london W4 5UT
06 Jul 2001 288b Director resigned
06 Jul 2001 288b Director resigned
01 Feb 2001 395 Particulars of mortgage/charge
24 Jan 2001 403a Declaration of satisfaction of mortgage/charge
24 Jan 2001 403a Declaration of satisfaction of mortgage/charge
24 Jan 2001 403a Declaration of satisfaction of mortgage/charge
24 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
30 Oct 2000 AA Accounts for a small company made up to 30 April 2000
25 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
02 Mar 2000 AA Full accounts made up to 30 April 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
26 Nov 1999 287 Registered office changed on 26/11/99 from: naishcombe house golden valley wick bristol BS30 5TW
10 Nov 1999 288a New secretary appointed