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NORTH DOWNS INSTRUMENT COMPANY LIMITED

Company number 12320184

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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)
30 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2023 AP01 Appointment of Ms Justine Aimi Sanford as a director on 12 April 2023
06 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
23 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
08 Apr 2021 AD01 Registered office address changed from 36 High Street Cleethorpes DN35 8JN England to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 8 April 2021
22 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
22 Feb 2021 PSC02 Notification of Repair Maintenance & Overhaul Limited as a person with significant control on 19 January 2021
22 Feb 2021 TM01 Termination of appointment of Philip John Walker as a director on 19 January 2021
22 Feb 2021 AP01 Appointment of Mr Ryan Hopley as a director on 19 January 2021
22 Feb 2021 PSC07 Cessation of Philip John Walker as a person with significant control on 19 January 2021
18 Feb 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
18 Feb 2021 AD01 Registered office address changed from 2 Langdale Avenue Formby Liverpool L37 2LB United Kingdom to 36 High Street Cleethorpes DN35 8JN on 18 February 2021
18 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-18
  • GBP 1