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NORTH CLIFF CONSTRUCTION LTD

Company number 06785925

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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)
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
30 Mar 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
05 May 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
01 Apr 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 14 pages (14 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
20 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 120	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 120 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 120	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 120 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	CH01	Director's details changed for Mr Garry Hatton on 15 April 2013	View PDF Director's details changed for Mr Garry Hatton on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Ralph Leslie Bingle on 15 April 2013	View PDF Director's details changed for Mr Ralph Leslie Bingle on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH03	Secretary's details changed for Mr Ralph Leslie Bingle on 15 April 2013	View PDF Secretary's details changed for Mr Ralph Leslie Bingle on 15 April 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AD01	Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF United Kingdom on 17 April 2013	View PDF Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF United Kingdom on 17 April 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New share class created 04/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New share class created 04/05/2011 - link opens in a new window - 24 pages (24 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 120	View PDF Statement of capital following an allotment of shares on 26 April 2011 GBP 120 - link opens in a new window - 3 pages (3 pages)
16 May 2011	CH01	Director's details changed for Mr Garry Hatton on 20 April 2011	View PDF Director's details changed for Mr Garry Hatton on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH01	Director's details changed for Mr Ralph Leslie Bingle on 20 April 2011	View PDF Director's details changed for Mr Ralph Leslie Bingle on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH03	Secretary's details changed for Mr Ralph Leslie Bingle on 20 April 2011	View PDF Secretary's details changed for Mr Ralph Leslie Bingle on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AD01	Registered office address changed from the Grand Hotel Elliot Street Plymouth Devon PL1 2PP on 16 May 2011	View PDF Registered office address changed from the Grand Hotel Elliot Street Plymouth Devon PL1 2PP on 16 May 2011 - link opens in a new window - 1 page (1 page)

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