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NORTHSTAR DEVELOPMENT SERVICES LIMITED

Company number 03259788

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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)
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2015 AD01 Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 9 October 2015
11 Nov 2014 4.68 Liquidators' statement of receipts and payments to 6 September 2014
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 6 September 2013
19 Sep 2012 4.20 Statement of affairs with form 4.19
19 Sep 2012 600 Appointment of a voluntary liquidator
19 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2012 AD01 Registered office address changed from Lavren House Suite 1 601a Wakefield Road Huddersfield West Yorkshire HD5 9XP on 14 August 2012
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 1,000
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Sean Mulcahy on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr John Moore on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Patrick Carmody on 23 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 07/10/08; full list of members
23 Jan 2009 288c Director's change of particulars / john moore / 23/01/2009
23 Jan 2009 288c Director's change of particulars / sean mulcahy / 23/01/2009
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363s Return made up to 07/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 363s Return made up to 07/10/06; full list of members