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ND PUBLISHING LIMITED

Company number 05435435

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
20 Oct 2014 AD01 Registered office address changed from The Charfleet Bindery 3, Neale Courtyard Shannon Way Canvey Island Essex SS8 0PD to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 20 October 2014
17 Oct 2014 4.20 Statement of affairs with form 4.19
17 Oct 2014 600 Appointment of a voluntary liquidator
17 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 442,000
08 May 2013 CH01 Director's details changed for Mr Richard Norman Howe on 3 December 2012
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 May 2012 TM01 Termination of appointment of Michael Seager as a director
10 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Stephen Treacy as a director
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 442,000
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
20 May 2010 CH03 Secretary's details changed for Mr David Edward Henry Neale on 26 April 2010
20 May 2010 CH01 Director's details changed for Richard Norman Howe on 23 February 2010
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 26/04/09; full list of members