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NEEDHAM AND CULLEN ROAD SERVICES LIMITED

Company number 05420706

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary on 30 March 2012
19 Oct 2011 AP01 Appointment of Mr Michael Anthony Eberlin as a director on 1 October 2011
06 Oct 2011 TM01 Termination of appointment of Colin Richard Jenkins as a director on 30 September 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
02 Nov 2009 CH01 Director's details changed for Colin Richard Jenkins on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 288c Director's Change of Particulars / colin jenkins / 12/06/2009 / HouseName/Number was: , now: slawston lodge; Street was: slawston lodge, now: main street; Area was: main street, now: ; Occupation was: chief operating officer, now: managing director
12 May 2009 363a Return made up to 11/04/09; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
12 May 2008 363a Return made up to 11/04/08; full list of members
13 Feb 2008 288c Director's particulars changed
14 Jan 2008 288b Director resigned
28 Oct 2007 AA Accounts made up to 31 December 2006
23 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
09 May 2007 363a Return made up to 11/04/07; full list of members
05 Feb 2007 288c Director's particulars changed