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TEAM NORTHERN CONSTRUCTION LIMITED

Company number 04093199

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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)
07 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 21 June 2019
31 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 21 June 2018
11 Jul 2017 AD01 Registered office address changed from Shoreline House Shoreline Business Park Sandside Milnthorpe Cumbria LA7 7BF to C/O Frp Advisory Llp Derby House, 12 Winckley Square Preston PR1 3JJ on 11 July 2017
06 Jul 2017 LIQ02 Statement of affairs
06 Jul 2017 600 Appointment of a voluntary liquidator
06 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22
05 May 2017 TM01 Termination of appointment of David Mark Aspden as a director on 4 May 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 May 2016 MR01 Registration of charge 040931990008, created on 12 May 2016
17 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 MR04 Satisfaction of charge 040931990007 in full
25 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2015 MR01 Registration of charge 040931990007, created on 9 February 2015
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
17 Jun 2014 MR01 Registration of charge 040931990006
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 AD02 Register inspection address has been changed
12 Nov 2013 AD03 Register(s) moved to registered inspection location
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders