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NORTHAMPTON FENCING LIMITED

Company number 04153242

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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)
13 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
03 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2012 4.20 Statement of affairs with form 4.19
28 Mar 2012 600 Appointment of a voluntary liquidator
28 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-22
02 Mar 2012 AD01 Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2 March 2012
21 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AP03 Appointment of Timothy Mark Agutter as a secretary on 1 November 2011
14 Nov 2011 TM02 Termination of appointment of Tracey Caron Agutter as a secretary on 1 November 2011
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Timothy Mark Agutter on 1 February 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 363a Return made up to 02/02/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 02/02/08; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007