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NORTH RIDING CONSTRUCTION LIMITED

Company number 05460007

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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)
12 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2009 4.20 Statement of affairs with form 4.19
13 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19
30 Jun 2009 600 Appointment of a voluntary liquidator
30 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19
07 Jun 2009 287 Registered office changed on 07/06/2009 from unit 5 moxon court thurston road northallerton north yorkshire DL6 2NG
23 May 2008 363a Return made up to 23/05/08; full list of members
14 Apr 2008 AA Accounts made up to 31 March 2008
31 Mar 2008 225 Curr sho from 31/05/2008 to 31/03/2008
19 Mar 2008 AA Accounts made up to 31 May 2007
06 Mar 2008 363a Return made up to 23/05/07; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from unit 5 moxton court thurston road northallerton north yorkshire DL6 2NG
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed
02 Apr 2007 287 Registered office changed on 02/04/07 from: 5TH floor carlton tower 34 st. Pauls street leeds LS1 2QB
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
02 Apr 2007 288a New director appointed
07 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2007 AA Accounts made up to 31 May 2006
08 Dec 2006 CERTNM Company name changed paddico (281) LIMITED\certificate issued on 08/12/06
16 Jun 2006 287 Registered office changed on 16/06/06 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB