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NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED

Company number 03164404

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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)
05 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2014	AD01	Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB on 28 May 2014	View PDF Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 19 pages (19 pages)
24 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	CH01	Director's details changed for Andrew Fitzmaurice on 24 October 2012	View PDF Director's details changed for Andrew Fitzmaurice on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 20 pages (20 pages)
21 May 2012	AD01	Registered office address changed from The Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 21 May 2012	View PDF Registered office address changed from The Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 21 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AD01	Registered office address changed from Nord House Third Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WD on 16 April 2012	View PDF Registered office address changed from Nord House Third Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WD on 16 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 21 pages (21 pages)
21 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 20 pages (20 pages)
11 Oct 2010	AP01	Appointment of Mr Graeme Robert Halder as a director	View PDF Appointment of Mr Graeme Robert Halder as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	TM02	Termination of appointment of David Smith as a secretary	View PDF Termination of appointment of David Smith as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 19 pages (19 pages)
31 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	CH01	Director's details changed for Andrew Fitzmaurice on 29 October 2009	View PDF Director's details changed for Andrew Fitzmaurice on 29 October 2009 - link opens in a new window - 2 pages (2 pages)

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