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NORTON & WYNYARD ESTATES LIMITED

Company number 04798014

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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)
27 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Apr 2019 AD01 Registered office address changed from C/O Robson Scott Associates 49 Duke Street Darlington Co. Durham DL3 7SD to Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 29 April 2019
07 Sep 2018 AD01 Registered office address changed from Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA to C/O Robson Scott Associates 49 Duke Street Darlington Co. Durham DL3 7SD on 7 September 2018
06 Sep 2018 600 Appointment of a voluntary liquidator
06 Sep 2018 LIQ02 Statement of affairs
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-22
29 Mar 2018 AA Micro company accounts made up to 31 May 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jan 2015 TM01 Termination of appointment of John Joseph Dixon Barker as a director on 5 January 2015
08 Jan 2015 AP01 Appointment of Miss Joann Errington as a director on 5 January 2015
08 Jan 2015 TM02 Termination of appointment of Joann Errington as a secretary on 5 January 2015
14 Oct 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
24 Apr 2014 AAMD Amended accounts made up to 31 May 2013
28 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
30 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 AD01 Registered office address changed from Harland House, 8 Harland Place Norton Stockton on Tees TS20 1AN on 28 November 2013
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption full accounts made up to 31 May 2012