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05429693 LTD

Company number 05429693

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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)
16 Jul 2014	CH01	Director's details changed for Mrs Carys Cranston on 1 May 2010	View PDF Director's details changed for Mrs Carys Cranston on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	TM02	Termination of appointment of Elaine Hughes as a secretary on 1 May 2010	View PDF Termination of appointment of Elaine Hughes as a secretary on 1 May 2010 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	CERTNM	Company name changed north west supplies\certificate issued on 13/06/14
03 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2010-06-04	View PDF Annual return made up to 20 April 2010 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2010-06-04 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Carys Camwell Hughes on 1 January 2010	View PDF Director's details changed for Carys Camwell Hughes on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Elaine Hughes on 1 January 2010	View PDF Director's details changed for Elaine Hughes on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	288c	Director and secretary's change of particulars / elaine hughes / 01/11/2005	View PDF Director and secretary's change of particulars / elaine hughes / 01/11/2005 - link opens in a new window - 1 page (1 page)
20 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2007	363a	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: north west house llwyn onn industrial estate amlwch gwynedd LL68 9BQ	View PDF Registered office changed on 30/05/07 from: north west house llwyn onn industrial estate amlwch gwynedd LL68 9BQ - link opens in a new window - 1 page (1 page)
30 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
11 Nov 2006	363s	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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