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NSN DEVELOPMENTS LIMITED

Company number 04178893

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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)
09 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2013 AD01 Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 13 June 2013
13 Jun 2013 4.20 Statement of affairs with form 4.19
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2013 CERTNM Company name changed howard land LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
17 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
01 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from Bank House 129 High Street Needham Market Ipswich Suffolk IP6 8DH on 18 March 2011
17 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jul 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 14/03/09; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 363a Return made up to 14/03/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Apr 2007 363a Return made up to 14/03/07; full list of members