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NEALE & NORDEN LIMITED

Company number 02943142

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2014 4.68 Liquidators' statement of receipts and payments to 16 May 2014
19 Jul 2013 4.68 Liquidators' statement of receipts and payments to 16 May 2013
05 Jan 2013 AD01 Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
04 Aug 2011 TM02 Termination of appointment of Grace Smith as a secretary
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 May 2011 600 Appointment of a voluntary liquidator
24 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2011 AD01 Registered office address changed from C/O Chantrey Vellacott Defk Llp Saffron House 15 Park Street Croydon CR0 1YD on 27 April 2011
02 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
16 Nov 2010 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 16 November 2010
24 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 2
24 Aug 2010 CH03 Secretary's details changed for Grace Mclean Smith on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Andrew David Neale on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 27/06/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Sep 2008 363s Return made up to 27/06/08; no change of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Aug 2007 363s Return made up to 27/06/07; no change of members
31 Jul 2007 287 Registered office changed on 31/07/07 from: corinthian house 17 lansdowne road croydon surrey CR0 2BX