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NORTH RIDING FINANCE (POOL) LIMITED

Company number 04046547

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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)
23 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
23 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
11 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jun 2010 600 Appointment of a voluntary liquidator
02 Jun 2010 LIQ MISC Insolvency:- secretary of state's release of liquidator
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 December 2009
23 Dec 2008 4.20 Statement of affairs with form 4.19
23 Dec 2008 600 Appointment of a voluntary liquidator
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17
19 Nov 2008 287 Registered office changed on 19/11/2008 from unit 7 hornbeam house hornbeam park harrogate HG2 8QT
19 Aug 2008 363a Return made up to 03/08/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Nov 2007 128(4) Notice of assignment of name or new name to shares
09 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007 363a Return made up to 03/08/07; full list of members
11 Oct 2007 288b Director resigned
11 Oct 2007 288c Director's particulars changed
20 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2006 288a New director appointed
19 Oct 2006 363a Return made up to 03/08/06; full list of members
19 Oct 2006 288b Director resigned