NORTHUMBERLAND CAST STONE LTD.

Company number 06455031

Date	Type	Description	View / Download
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2016	L64.07	Completion of winding up	(1 page)
28 Mar 2014	COCOMP	Order of court to wind up	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Liam Tuck as a director	(1 page)
03 Nov 2011	TM02	Termination of appointment of Stephen Tuck as a secretary	(1 page)
21 Oct 2011	CERTNM	Company name changed nasco stone & building products LTD\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-18	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Liam Tuck as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Stephen Tuck as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mrs Nicola Tuck as a director	(2 pages)
12 Oct 2011	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
08 Mar 2011	AD01	Registered office address changed from Links Quarry Newbiggin by the Sea Northumberland NE64 6XQ on 8 March 2011	(1 page)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 May 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
07 May 2010	CH01	Director's details changed for Stephen Tuck on 3 February 2010	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Feb 2009	363a	Return made up to 03/02/09; full list of members	(12 pages)
11 Feb 2009	288a	Secretary appointed stephen tuck	(1 page)
17 Dec 2008	288b	Appointment terminated secretary nicola tuck	(1 page)
07 Jan 2008	288a	New secretary appointed	(2 pages)