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NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED

Company number 03150311

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Sep 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
31 Jul 2012 AD01 Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 31 July 2012
31 Jul 2012 4.70 Declaration of solvency
31 Jul 2012 600 Appointment of a voluntary liquidator
31 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
22 May 2012 AD01 Registered office address changed from The Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 22 May 2012
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Apr 2012 AD01 Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire Staffordshire DE14 2WD on 16 April 2012
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
22 Feb 2011 AA Full accounts made up to 31 August 2010
11 Oct 2010 TM02 Termination of appointment of David Smith as a secretary
11 Oct 2010 AP01 Appointment of Mr Graeme Robert Halder as a director
11 Oct 2010 TM01 Termination of appointment of David Smith as a director
11 Oct 2010 TM02 Termination of appointment of David Smith as a secretary
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 August 2009
31 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Andrew Fitzmaurice on 29 October 2009
24 Apr 2009 AA Full accounts made up to 31 August 2008
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5