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NORTH WEST QUARRY & EXCAVATION LTD

Company number 05638029

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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)
03 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2010 2.24B Administrator's progress report to 30 November 2010
03 Dec 2010 2.35B Notice of move from Administration to Dissolution on 30 November 2010
24 Jun 2010 2.24B Administrator's progress report to 31 May 2010
13 Apr 2010 2.16B Statement of affairs with form 2.14B
26 Jan 2010 2.17B Statement of administrator's proposal
17 Dec 2009 AD01 Registered office address changed from Unit 35 Sefton Industrial Estate Liverpool L31 8BX on 17 December 2009
15 Dec 2009 2.12B Appointment of an administrator
08 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 2
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Feb 2009 363a Return made up to 28/11/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 363s Return made up to 28/11/07; full list of members
18 Aug 2007 225 Accounting reference date extended from 30/11/06 to 30/04/07
08 Dec 2006 363s Return made up to 28/11/06; full list of members
13 Jun 2006 395 Particulars of mortgage/charge
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed
14 Feb 2006 CERTNM Company name changed harwood quarry & excavation LTD\certificate issued on 14/02/06
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
28 Nov 2005 NEWINC Incorporation