- Company Overview for NORTHUMBRIA HOME IMPROVEMENTS LIMITED (04242957)
- Filing history for NORTHUMBRIA HOME IMPROVEMENTS LIMITED (04242957)
- People for NORTHUMBRIA HOME IMPROVEMENTS LIMITED (04242957)
- Charges for NORTHUMBRIA HOME IMPROVEMENTS LIMITED (04242957)
- Insolvency for NORTHUMBRIA HOME IMPROVEMENTS LIMITED (04242957)
- More for NORTHUMBRIA HOME IMPROVEMENTS LIMITED (04242957)
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) |
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22 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Feb 2015 | AD01 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 | |
16 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2014 | |
08 Feb 2013 | AD01 | Registered office address changed from 12J Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 8 February 2013 | |
08 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
08 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
08 Feb 2013 | RESOLUTIONS |
Resolutions
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30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
05 Mar 2012 | AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-05
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04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
22 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 4 January 2011
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17 Feb 2011 | AP01 | Appointment of Mr Alan Forman Wood as a director | |
01 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
28 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
16 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
03 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
11 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
02 Jul 2007 | 363a | Return made up to 28/06/07; full list of members | |
29 Jun 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
28 Jul 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
13 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
13 Jul 2006 | 363a | Return made up to 28/06/06; full list of members |