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NEEN DESIGN LIMITED

Company number 04448906

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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)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
22 Mar 2011 4.70 Declaration of solvency
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-07
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,239,116.00
11 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share capital removed 25/02/2011
09 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr David Amson on 25 May 2010
07 Apr 2010 AA Full accounts made up to 25 April 2009
24 Sep 2009 AUD Auditor's resignation
27 Jul 2009 AA Accounts for a small company made up to 30 September 2008
20 Jul 2009 363a Return made up to 28/05/09; full list of members
13 May 2009 288b Appointment Terminated Director and Secretary darren rose
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2009 287 Registered office changed on 28/04/2009 from 100 shaw road oldham manchester OL1 4AY
21 Apr 2009 288a Director appointed david amson
21 Apr 2009 288a Director and secretary appointed carole mary binks
21 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 25/04/2009
21 Apr 2009 288b Appointment Terminated Director colin webb
21 Apr 2009 288b Appointment Terminated Director gary lynch
21 Apr 2009 288b Appointment Terminated Director patrick gollop
21 Apr 2009 288b Appointment Terminated Director roger butler
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007