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KINGSBRIDGE DEVELOPMENT (NORTHERN) LIMITED

Company number 05576705

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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)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 December 2009
24 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 21 December 2009
08 Jan 2009 4.48 Notice of Constitution of Liquidation Committee
08 Jan 2009 600 Appointment of a voluntary liquidator
08 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22
29 Dec 2008 287 Registered office changed on 29/12/2008 from unit 1 calder close calder park wakefield WF4 3BA
28 Nov 2008 287 Registered office changed on 28/11/2008 from 90 new north road huddersfield west yorkshire HD1 5NE
08 Oct 2008 MA Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2008 363a Return made up to 28/09/08; full list of members
01 Oct 2008 288b Appointment Terminated Secretary david adams
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Sep 2007 363a Return made up to 28/09/07; full list of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: broomfield house firth street huddersfield yorkshire HD1 3DA
07 Nov 2006 363s Return made up to 28/09/06; full list of members
21 Jul 2006 288a New secretary appointed
21 Jul 2006 287 Registered office changed on 21/07/06 from: 16 newsome road huddersfield west yorkshire HD4 6NY
24 Mar 2006 288b Secretary resigned;director resigned
28 Sep 2005 NEWINC Incorporation