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NORTHSTONE HOMES LIMITED

Company number 06532501

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 27 September 2011
13 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2010 AD01 Registered office address changed from 4 Pagoda Close Streetly Sutton Coldfield West Midlands B74 2AY on 26 August 2010
25 Aug 2010 4.20 Statement of affairs with form 4.19
25 Aug 2010 600 Appointment of a voluntary liquidator
25 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-29
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1
07 Apr 2010 CH01 Director's details changed for Kenneth Mulpeter on 4 April 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 288b Appointment Terminated Director and Secretary ian burford
16 Mar 2009 363a Return made up to 12/03/09; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 37 showell green droitwich worcestershire WR9 8UE
27 Mar 2008 288a Director appointed kenneth michael mulpeter
27 Mar 2008 288a Director and secretary appointed ian andrew burford
27 Mar 2008 287 Registered office changed on 27/03/2008 from marquess court 69 southampton row london WC1B 4ET england
27 Mar 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
27 Mar 2008 288b Appointment Terminated Director london law services LIMITED
12 Mar 2008 NEWINC Incorporation