NORTH DERBYSHIRE LAND SECURITIES LIMITED

Company number 05232442

Date	Type	Description	View / Download
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
15 Apr 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	(15 pages)
16 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
10 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
08 Mar 2013	4.20	Statement of affairs with form 4.19	(16 pages)
08 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Feb 2013	AD01	Registered office address changed from Charles Works Meadow Bank Road Rotherham South Yorkshire S61 2NF United Kingdom on 15 February 2013	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 100	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Dec 2012	AD01	Registered office address changed from Quantum House 1 Campbell Way Dinnington Sheffield S25 3QD United Kingdom on 4 December 2012	(1 page)
03 Dec 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(3 pages)
01 May 2012	TM01	Termination of appointment of Stuart Fish as a director	(1 page)
27 Apr 2012	TM02	Termination of appointment of David Stubbs as a secretary	(1 page)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2011	AD01	Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 29 December 2011	(1 page)
16 Dec 2011	AP01	Appointment of Mr Peter Thomas Eyre as a director	(2 pages)
01 Nov 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Feb 2011	AD01	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011	(1 page)
02 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)