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NEVILLE BAIN DEVELOPMENTS LIMITED

Company number 04447452

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100,000
19 Nov 2013 4.70 Declaration of solvency
11 Nov 2013 AD01 Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 11 November 2013
07 Nov 2013 600 Appointment of a voluntary liquidator
07 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
21 Dec 2012 AP01 Appointment of Kristina Francesca Knights as a director
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 TM01 Termination of appointment of Neville Bain as a director
08 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
07 Feb 2012 AAMD Amended accounts made up to 30 September 2011
05 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
09 Jun 2011 AP01 Appointment of Mrs Anne Patricia Bain as a director
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
11 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 27 May 2009 with full list of shareholders
26 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2008 363a Return made up to 27/05/08; full list of members