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NORTH NORFOLK BUILDING CO LTD

Company number 05634445

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
21 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2011 AD01 Registered office address changed from The Burr Centre Oxburgh Square West Raynham Fakenham Norfolk NR21 7JP United Kingdom on 23 March 2011
22 Mar 2011 4.20 Statement of affairs with form 4.19
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-14
08 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009
21 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 1
21 Jan 2011 AD01 Registered office address changed from C/O Bitesh Solanky the Burr Centre West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 21 January 2011
20 Jan 2011 TM02 Termination of appointment of Susan Collinge as a secretary
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 AD02 Register inspection address has been changed
03 Feb 2010 CERTNM Company name changed garrya investments LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-01-27
03 Feb 2010 CONNOT Change of name notice
06 Jan 2010 AD01 Registered office address changed from Melton Hall, Melton Park Melton Constable Norfolk NR24 2NQ on 6 January 2010
20 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
20 Mar 2009 AA Total exemption small company accounts made up to 30 November 2006
03 Mar 2009 363a Return made up to 24/11/08; full list of members
22 Apr 2008 363a Return made up to 24/11/07; full list of members
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 363s Return made up to 24/11/06; full list of members
03 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge