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NORTH ROAD BUILDING CO LIMITED

Company number 04646317

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
28 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 6
25 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for David Charles Harman on 23 January 2010
25 Feb 2010 CH01 Director's details changed for Terence Shippam on 23 January 2010
16 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 23/01/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jan 2008 363a Return made up to 23/01/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 23/01/07; full list of members
13 Sep 2006 88(2)R Ad 24/01/06--------- £ si 2@1=2 £ ic 4/6
13 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Mar 2006 363a Return made up to 23/01/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Apr 2005 363s Return made up to 23/01/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
05 Jul 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
11 Mar 2004 363s Return made up to 23/01/04; full list of members