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NEOSTAR DEVELOPMENTS LIMITED

Company number 05689405

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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)
25 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
27 Apr 2011 4.20 Statement of affairs with form 4.19
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14
08 Apr 2011 AD01 Registered office address changed from 72-74 Tib Street Manchester M4 1LG England on 8 April 2011
16 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 1
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AD01 Registered office address changed from Dte House, Hollins Mount Bury Lancashire BL9 8AT on 23 September 2010
25 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Simon Steven Duggan on 22 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 27/01/09; full list of members
12 Feb 2009 288b Appointment Terminated Secretary nadia ingram
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 288a Secretary appointed mykie allen
29 Aug 2008 288b Appointment Terminate, Secretary Allen Rashell Logged Form
29 Aug 2008 88(2) Capitals not rolled up
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2008 288a Director appointed simon steven duggan
19 Jun 2008 288b Appointment Terminated Director rashell allen
08 Feb 2008 363a Return made up to 27/01/08; full list of members
04 Nov 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
25 Mar 2007 363s Return made up to 27/01/07; full list of members