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NORTH ATLANTIC RUN-OFF SERVICES LIMITED

Company number 03317952

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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)
31 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
07 May 2009 600 Appointment of a voluntary liquidator
07 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-29
07 May 2009 4.70 Declaration of solvency
07 May 2009 4.70 Declaration of solvency
18 Mar 2009 363a Return made up to 13/02/09; no change of members
12 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
21 Feb 2008 363a Return made up to 13/02/08; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363s Return made up to 13/02/07; full list of members
03 Oct 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 13/02/06; full list of members
08 Mar 2006 353 Location of register of members
08 Mar 2006 288b Secretary resigned
08 Mar 2006 288a New secretary appointed
08 Mar 2006 287 Registered office changed on 08/03/06 from: 35 st thomas street london sel 9SN
05 Oct 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 363a Return made up to 13/02/05; full list of members
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed
10 Aug 2004 AA Full accounts made up to 31 December 2003
18 May 2004 288c Secretary's particulars changed
18 May 2004 288c Director's particulars changed
18 May 2004 363a Return made up to 13/02/04; full list of members