- Company Overview for NORTHBREEZE LIMITED (05682471)
- Filing history for NORTHBREEZE LIMITED (05682471)
- People for NORTHBREEZE LIMITED (05682471)
- Charges for NORTHBREEZE LIMITED (05682471)
- Insolvency for NORTHBREEZE LIMITED (05682471)
- More for NORTHBREEZE LIMITED (05682471)
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) |
---|---|---|---|
30 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2011 | |
09 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
09 Sep 2011 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
09 Sep 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
09 Sep 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
14 Dec 2010 | AD01 | Registered office address changed from Northbreeze House Unit 2 Stephenson Street Willington Quay Wallsend Tyne & Wear NE28 6UQ on 14 December 2010 | |
14 Dec 2010 | 4.20 | Statement of affairs with form 4.19 | |
14 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2010 | TM02 | Termination of appointment of Peter Cowell as a secretary | |
27 Apr 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
26 Apr 2010 | AR01 |
Annual return made up to 9 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
|
|
14 Apr 2010 | TM01 | Termination of appointment of Peter Cowell as a director | |
15 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
18 May 2009 | 363a | Return made up to 21/01/09; full list of members | |
21 Apr 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
22 Jul 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
12 Feb 2008 | 363a | Return made up to 20/01/08; full list of members | |
28 Nov 2007 | 288a | New director appointed | |
25 Apr 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
25 Apr 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/05/06 | |
17 Feb 2007 | 363s | Return made up to 20/01/07; full list of members | |
17 Feb 2007 | 363(287) |
Registered office changed on 17/02/07
|