- Company Overview for NORTH KILLINGHOLME PLANT LIMITED (03699397)
- Filing history for NORTH KILLINGHOLME PLANT LIMITED (03699397)
- People for NORTH KILLINGHOLME PLANT LIMITED (03699397)
- Charges for NORTH KILLINGHOLME PLANT LIMITED (03699397)
- Insolvency for NORTH KILLINGHOLME PLANT LIMITED (03699397)
- More for NORTH KILLINGHOLME PLANT LIMITED (03699397)
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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30 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2016 | |
01 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
16 Oct 2015 | AD01 | Registered office address changed from Lancaster House Lancaster Approach North Killingholme Immingham North Lincolnshire DN40 3JY to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 16 October 2015 | |
12 Oct 2015 | 4.70 | Declaration of solvency | |
12 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2015 | RESOLUTIONS |
Resolutions
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27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
20 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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30 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
25 Apr 2013 | TM01 | Termination of appointment of Patricia Nuttall as a director | |
18 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
18 Jan 2013 | AD01 | Registered office address changed from Lancaster House Lancaster Approach, North Killingholme Immingham North Lincolnshire DN40 3JY on 18 January 2013 | |
16 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
19 Jan 2012 | AP01 | Appointment of Mrs Patricia Helen Nuttall as a director | |
19 Jan 2012 | AP03 | Appointment of Mr Jonathan Peter Nuttall as a secretary | |
19 Jan 2012 | TM02 | Termination of appointment of Glenys Cooper as a secretary | |
13 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
07 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
22 Oct 2010 | AA01 | Current accounting period extended from 30 April 2011 to 30 June 2011 | |
19 Oct 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
19 Oct 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 30 April 2010 |