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NHFA LIMITED

Company number 04620891

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2013 AD01 Registered office address changed from St Leonards House Mill Street, Eynsham Oxford Oxfordshire OX29 4JX on 17 September 2013
12 Sep 2013 4.70 Declaration of solvency
12 Sep 2013 600 Appointment of a voluntary liquidator
12 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-09-04
22 Apr 2013 SH20 Statement by Directors
22 Apr 2013 SH19 Statement of capital on 22 April 2013
  • GBP 2
22 Apr 2013 CAP-SS Solvency Statement dated 18/04/13
22 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Andrew Cheesewright as a director on 31 March 2012
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Oct 2011 ANNOTATION Rectified AP01 was removed from the public register on 21/12/2011 as it was Invalid or ineffective.
27 Sep 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AP03 Appointment of Kate Elizabeth Hudson as a secretary
14 Jul 2010 TM02 Termination of appointment of Michelle Edmends as a secretary
22 Apr 2010 TM01 Termination of appointment of Brendan Cook as a director
15 Apr 2010 TM01 Termination of appointment of Affordable Fd as a director
12 Apr 2010 TM01 Termination of appointment of Dennis Smith as a director
12 Apr 2010 TM01 Termination of appointment of William Steele as a director