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NORTHFLEET BUSINESS SUPPORT SERVICES LIMITED

Company number 02549406

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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)
13 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
20 Feb 2014 MR04 Satisfaction of charge 1 in full
05 Jan 2014 AD01 Registered office address changed from 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FE on 5 January 2014
02 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for John Michael Roche on 17 October 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 17/10/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jan 2008 287 Registered office changed on 15/01/08 from: unit 2 gamma house laser quay culpeper close rochester kent ME2 4HU
01 Nov 2007 363a Return made up to 17/10/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Dec 2006 363a Return made up to 17/10/06; full list of members