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NORTHWIND PROPERTY (DEVELOPMENTS) LIMITED

Company number SC338083

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2014 MR04 Satisfaction of charge 1 in full
22 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 100
09 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Andrew Jonathan Saunders on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Barry John Mcdermott on 19 February 2010
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 19/02/09; full list of members
23 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
19 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 288a Director appointed andrew jonathan saunders
04 Mar 2008 288a Director and secretary appointed barry john mcdermott
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
21 Feb 2008 88(2)R Ad 19/02/08--------- £ si 99@1=99 £ ic 1/100