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NEEDHAM, NORTH AND HOLYWELL, LIMITED

Company number 03147875

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2012 TM02 Termination of appointment of Timothy Ward Pearce as a secretary on 1 February 2012
30 Oct 2012 TM02 Termination of appointment of Timothy Ward Pearce as a secretary on 1 February 2012
22 May 2012 TM01 Termination of appointment of Timothy Ward Pearce as a director on 1 May 2012
01 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 1,000
28 Feb 2012 TM01 Termination of appointment of Melanie Jayne Leighton as a director on 14 May 2010
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
13 May 2010 AP01 Appointment of Mrs Melanie Jayne Leighton as a director
13 May 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 CH01 Director's details changed for Mr. Timothy Ward Pearce on 15 December 2009
21 Nov 2009 AD01 Registered office address changed from Aztec House 1a Southampton Road Park Gate Southampton Hampshire SO31 6BX on 21 November 2009
06 Nov 2009 CH01 Director's details changed for Mr. Timothy Ward Pearce on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Michael Paul Pearce on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Timothy Ward Pearce on 6 November 2009
10 Mar 2009 363a Return made up to 18/01/09; full list of members
19 Jan 2009 AA Accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 18/01/08; full list of members
28 Mar 2008 353 Location of register of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from, aztec house 1A southampton road, park gate, southampton, hampshire, SO31 6BX