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WORTON CONSTRUCTION (NE) LIMITED

Company number 06089963

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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)
30 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
30 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2013 AD01 Registered office address changed from 1 St. Ann Street Manchester M2 7LR on 18 November 2013
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 June 2013
13 Aug 2012 4.68 Liquidators' statement of receipts and payments to 3 June 2012
09 Aug 2012 LIQ MISC OC Court order insolvency:miscellaneous - court order replacement liquidator
09 Aug 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
07 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
23 Dec 2010 AD01 Registered office address changed from 1St Floor North Point Faverdale North Faverdale Industrial Estate Darlington Co Durham DL3 0PH on 23 December 2010
20 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 100
20 Jul 2010 CH01 Director's details changed for Neil Worton on 3 June 2010
20 Jul 2010 TM02 Termination of appointment of Russell Toasdale as a secretary
16 Jun 2010 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 16 June 2010
15 Jun 2010 4.20 Statement of affairs with form 4.19
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 03/06/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 06/06/08; full list of members
26 Mar 2008 363a Return made up to 07/02/08; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH