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NEALLEN LIMITED

Company number 03837239

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
10 May 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
02 Nov 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
28 Oct 2008 4.20 Statement of affairs with form 4.19
28 Oct 2008 600 Appointment of a voluntary liquidator
28 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-16
02 Oct 2008 287 Registered office changed on 02/10/2008 from unit 6 charnley fold industrial estate bamber bridge preston lancashire PR5 6PS
22 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 395 Particulars of mortgage/charge
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
07 Dec 2007 288b Director resigned
23 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Oct 2007 363s Return made up to 20/08/07; no change of members
28 Jul 2007 395 Particulars of mortgage/charge
28 Sep 2006 363s Return made up to 20/08/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Aug 2005 363s Return made up to 20/08/05; full list of members
18 Aug 2005 363(287) Registered office changed on 18/08/05
08 Jul 2005 287 Registered office changed on 08/07/05 from: unit 419 oakshott place walton summit industrial estate preston lancashire PR5 8AT
26 Aug 2004 363s Return made up to 20/08/04; full list of members
26 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed