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NORTON HEATH EQUESTRIAN CENTRE LIMITED

Company number 07637232

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2015 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 40a Station Road Upminster Essex RM14 2TR on 7 September 2015
01 Sep 2015 4.20 Statement of affairs with form 4.19
01 Sep 2015 600 Appointment of a voluntary liquidator
01 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-20
11 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
23 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
01 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Feb 2013 TM02 Termination of appointment of John Holliday as a secretary
18 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Mrs Tonie Lynn Finch as a director
22 Sep 2011 TM01 Termination of appointment of Anthony Hollis as a director
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)