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NORTH KILLINGHOLME PLANT LIMITED

Company number 03699397

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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 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
  • LRESSP ‐ Special resolution to wind up on 2015-10-01
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
  • GBP 100
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
  • GBP 100
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