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NEW COUNTY ROAD SURFACING LIMITED

Company number 01515435

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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)
19 Jul 2016 AC92 Restoration by order of the court
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2015 4.68 Liquidators' statement of receipts and payments to 18 October 2015
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 October 2014
13 Dec 2013 4.68 Liquidators' statement of receipts and payments to 18 October 2013
28 Nov 2012 1.4 Notice of completion of voluntary arrangement
26 Oct 2012 4.20 Statement of affairs with form 4.19
26 Oct 2012 600 Appointment of a voluntary liquidator
26 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2012 AD01 Registered office address changed from Penshaw Way Portobello Industrial Estate Chester Le Street County Durham DH3 2SA on 15 October 2012
17 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2012
01 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 100,000
09 Mar 2012 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Mar 2012 AA Accounts for a medium company made up to 31 March 2011
11 Nov 2011 AA03 Resignation of an auditor
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
08 Jul 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Jul 2011 AP01 Appointment of Mr Stanley Leslie Miller as a director
09 Jun 2011 TM01 Termination of appointment of Jonathan Smart as a director
09 Jun 2011 TM01 Termination of appointment of John Smart as a director
09 Jun 2011 AP01 Appointment of Mr Anthony Spellman as a director
09 Jun 2011 AP01 Appointment of Mr Ian Mcdonald as a director
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Sep 2010 AA Full accounts made up to 31 March 2010