- Company Overview for NEALE & NORDEN LIMITED (02943142)
- Filing history for NEALE & NORDEN LIMITED (02943142)
- People for NEALE & NORDEN LIMITED (02943142)
- Charges for NEALE & NORDEN LIMITED (02943142)
- Insolvency for NEALE & NORDEN LIMITED (02943142)
- More for NEALE & NORDEN LIMITED (02943142)
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
|
|
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
|
|
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 |