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NAUGHTON SUPPLIES LIMITED

Company number 01803477

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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)
25 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2015 AD01 Registered office address changed from Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 August 2015
10 Aug 2015 4.70 Declaration of solvency
10 Aug 2015 600 Appointment of a voluntary liquidator
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-27
17 Jun 2015 MR04 Satisfaction of charge 1 in full
17 Jun 2015 MR04 Satisfaction of charge 2 in full
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
30 Sep 2014 AD01 Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP to Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB on 30 September 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
03 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
10 Nov 2010 AA Accounts for a small company made up to 31 March 2010
01 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Timothy John Naughton on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Brendan James Naughton on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Shelley Ann Naughton on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Shelley Ann Naughton on 1 December 2009
03 Nov 2009 AA Accounts for a small company made up to 31 March 2009