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NORTH PENNINES ARCHAEOLOGY LIMITED

Company number 04847034

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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)
06 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
13 Jul 2012 2.24B Administrator's progress report to 4 July 2012
05 Jul 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Feb 2012 2.24B Administrator's progress report to 14 January 2012
02 Jan 2012 2.16B Statement of affairs with form 2.14B
12 Sep 2011 2.23B Result of meeting of creditors
19 Aug 2011 2.17B Statement of administrator's proposal
25 Jul 2011 AD01 Registered office address changed from Nenthead Mines Nenthead Alston Cumbria CA9 3PD on 25 July 2011
21 Jul 2011 2.12B Appointment of an administrator
14 Jul 2011 AA Accounts for a small company made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 1
23 Aug 2010 CH01 Director's details changed for Edward Kenneth George Hughes on 1 October 2009
23 Aug 2010 CH01 Director's details changed for Frank Giecco on 1 October 2009
23 Aug 2010 CH01 Director's details changed for James Raymond Hall on 1 October 2009
23 Aug 2010 TM01 Termination of appointment of Edward Hughes as a director
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
29 Jul 2009 363a Return made up to 28/07/09; full list of members
29 Jul 2009 288b Appointment Terminated Secretary timothy haldon
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Dec 2008 288a Director appointed edward kenneth george hughes
31 Dec 2008 288a Director appointed james raymond hall
22 Dec 2008 288b Appointment Terminated Director peter jackson
22 Dec 2008 288b Appointment Terminated Director sheila barker