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NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC

Company number 04504088

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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 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 1 July 2015
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
12 Jul 2013 AD01 Registered office address changed from C/O Grindeys 1 Glebe Court Stoke-on-Trent ST4 1ET United Kingdom on 12 July 2013
11 Jul 2013 4.70 Declaration of solvency
11 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-02
24 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 265,000
09 Aug 2012 AA Group of companies' accounts made up to 29 February 2012
29 Jul 2012 AD01 Registered office address changed from Commerce House Festival Park Stoke on Trent Staffs ST1 5BE on 29 July 2012
31 Aug 2011 AA Group of companies' accounts made up to 28 February 2011
22 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Michael Eric Moors on 6 August 2010
05 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
22 Oct 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
04 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
19 Sep 2008 363a Return made up to 06/08/08; full list of members
02 Jul 2008 AA Group of companies' accounts made up to 29 February 2008
12 Oct 2007 363s Return made up to 06/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2007 AA Full accounts made up to 28 February 2007
03 Aug 2007 287 Registered office changed on 03/08/07 from: c/o bentley jennison 5 ridge house ridge house drive stoke on trent staffordshire ST1 5SJ
20 Jun 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge