- Company Overview for NORTHERNMICRO DEVELOPMENTS LIMITED (03252047)
- Filing history for NORTHERNMICRO DEVELOPMENTS LIMITED (03252047)
- People for NORTHERNMICRO DEVELOPMENTS LIMITED (03252047)
- Charges for NORTHERNMICRO DEVELOPMENTS LIMITED (03252047)
- Insolvency for NORTHERNMICRO DEVELOPMENTS LIMITED (03252047)
- More for NORTHERNMICRO DEVELOPMENTS LIMITED (03252047)
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) |
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20 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2014 | |
23 Oct 2014 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
23 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Aug 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
30 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2013 | |
31 Oct 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
23 Oct 2012 | MISC | Section 519 | |
12 Oct 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
09 Oct 2012 | 4.20 | Statement of affairs with form 4.19 | |
09 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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27 Sep 2012 | AD01 | Registered office address changed from Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ on 27 September 2012 | |
24 Jul 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 30 April 2012 | |
17 Jul 2012 | AP04 | Appointment of Bradshaw Johnson Secretarial Limited as a secretary | |
17 Jul 2012 | AD01 | Registered office address changed from Enteract Limited 509 Broadway Letchworth Hertfordshire SG6 3PT on 17 July 2012 | |
23 Apr 2012 | TM02 | Termination of appointment of Kevin Pearson as a secretary | |
23 Apr 2012 | TM02 | Termination of appointment of Robert Walker as a secretary | |
23 Apr 2012 | TM01 | Termination of appointment of Miles Shelley as a director | |
23 Apr 2012 | TM01 | Termination of appointment of Andrew Mcalpine as a director | |
23 Apr 2012 | AD01 | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 23 April 2012 | |
29 Sep 2011 | AR01 |
Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-09-29
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15 Jul 2011 | TM01 | Termination of appointment of Alexander Hooton as a director |