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NORTHANTS DEVELOPMENTS LTD

Company number 05640967

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
03 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2017 600 Appointment of a voluntary liquidator
09 Aug 2017 LIQ10 Removal of liquidator by court order
04 Nov 2016 4.70 Declaration of solvency
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
26 Jul 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 AUD Auditor's resignation
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
16 Nov 2015 TM01 Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015
14 Oct 2015 MR04 Satisfaction of charge 1 in full
14 Oct 2015 MR04 Satisfaction of charge 2 in full
14 Oct 2015 MR04 Satisfaction of charge 3 in full
21 Sep 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
07 Nov 2014 TM01 Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
01 Aug 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 CH01 Director's details changed for Ian Fraser Nicol on 8 March 2013
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary