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CDI HOLDINGS (NE) LIMITED

Company number 05447685

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 January 2018
27 Feb 2017 4.68 Liquidators' statement of receipts and payments to 30 January 2017
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 30 January 2016
22 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidator
22 Jan 2016 600 Appointment of a voluntary liquidator
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
11 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 30 January 2014
12 Feb 2013 AD01 Registered office address changed from 3B Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB on 12 February 2013
12 Feb 2013 4.20 Statement of affairs with form 4.19
12 Feb 2013 600 Appointment of a voluntary liquidator
12 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Aug 2012 TM01 Termination of appointment of John Hambling as a director
20 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 1,000
23 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Mar 2012 CH01 Director's details changed for Mr Paul Hughes on 15 February 2012
13 Mar 2012 CH01 Director's details changed for Mr John Hambling on 15 February 2012
13 Mar 2012 CH01 Director's details changed for Stephen Hall on 15 February 2012
13 Mar 2012 CH01 Director's details changed for Graeme Albert Fromme on 15 February 2012
13 Mar 2012 CH03 Secretary's details changed for Mr Paul Hughes on 15 February 2012
09 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders