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NORTH SERVICES UK LTD

Company number 05102608

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2013 AD01 Registered office address changed from 223-225 Lower Addiscombe Road Croydon Surrey CR0 6RB on 6 November 2013
04 Nov 2013 4.20 Statement of affairs with form 4.19
04 Nov 2013 600 Appointment of a voluntary liquidator
04 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 2
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Anthony North on 1 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Apr 2009 363a Return made up to 15/04/09; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 35A victoria road surbiton surrey KT6 4JT
07 Jul 2008 363a Return made up to 15/04/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 31 August 2007
14 May 2007 363a Return made up to 15/04/07; full list of members
14 May 2007 288c Director's particulars changed
15 Dec 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Dec 2006 AA Total exemption full accounts made up to 31 August 2006