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NORTHLIGHT PUB CONTRACTS LIMITED

Company number 06490520

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2011 4.20 Statement of affairs with form 4.19
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21
04 May 2011 600 Appointment of a voluntary liquidator
08 Apr 2011 AD01 Registered office address changed from Design House 27 Chesterfield Road Dronfield S18 2WZ on 8 April 2011
25 Aug 2010 TM01 Termination of appointment of John Linell as a director
25 Aug 2010 AP01 Appointment of Miss Kelly Watson as a director
30 Jun 2010 TM01 Termination of appointment of David Linell as a director
30 Jun 2010 AP01 Appointment of Mr John Nathan Linell as a director
15 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
21 May 2010 MA Memorandum and Articles of Association
18 May 2010 CERTNM Company name changed white knight corporate recovery LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-05-10
18 May 2010 CONNOT Change of name notice
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
06 May 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 100
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2009 363a Return made up to 31/01/09; full list of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2009 288b Appointment Terminated Secretary annette linell
31 Jan 2008 NEWINC Incorporation