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NORTH DOWNS TELECOM LIMITED

Company number 06433860

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 November 2014
29 Jan 2015 AD01 Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 29 January 2015
27 Nov 2014 AD01 Registered office address changed from Pioneer House 39 Tation Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 27 November 2014
26 Nov 2013 AD01 Registered office address changed from Heritage House, 79 High Street Gravesend Kent DA11 0BH on 26 November 2013
25 Nov 2013 4.20 Statement of affairs with form 4.19
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2013 600 Appointment of a voluntary liquidator
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 2
21 Dec 2012 CH03 Secretary's details changed for Ms Leah Maestro Smith on 1 April 2012
20 Dec 2012 CH03 Secretary's details changed for Leah Maestro Smith on 1 April 2012
20 Dec 2012 CH01 Director's details changed for Bruce Alexander Stevens on 1 April 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
27 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Bruce Alexander Stevens on 5 February 2010
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Jan 2009 363a Return made up to 22/11/08; full list of members
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed