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NOAH'S ARK TRUST 1998

Company number 03559983

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 2 November 2012
04 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2011 AD01 Registered office address changed from One Coventry Place Blackpole East Worcester Worcestershire WR3 8SG on 9 November 2011
09 Nov 2011 4.20 Statement of affairs with form 4.19
09 Nov 2011 600 Appointment of a voluntary liquidator
09 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2011 AR01 Annual return made up to 1 May 2011 no member list
10 May 2011 TM01 Termination of appointment of Michael Irish as a director
10 May 2011 AP01 Appointment of Ms Joanne Norton as a director
09 May 2011 TM01 Termination of appointment of Bruce Herriot as a director
07 Apr 2011 MA Memorandum and Articles of Association
06 Oct 2010 AP01 Appointment of Mr Charles Dudley Robinson as a director
14 Sep 2010 AP01 Appointment of Mr Jonathan Aubrey Wootten as a director
08 Sep 2010 AA Full accounts made up to 5 April 2010
07 May 2010 AR01 Annual return made up to 1 May 2010 no member list
26 Apr 2010 TM01 Termination of appointment of Nigel Clay as a director
14 Apr 2010 AP01 Appointment of Mrs Gillian Swindin as a director
14 Apr 2010 AP01 Appointment of Mrs Susannah Thacker as a director
14 Apr 2010 AP01 Appointment of Mrs Rachel Weekes as a director
09 Dec 2009 AD01 Registered office address changed from Units 1 - 4 Canalside Complex Lowesmoor Wharf Worcester Worcestershire WR1 2RS on 9 December 2009
13 Oct 2009 AP01 Appointment of Mrs Alison Kane as a director