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NORTH WEST SURFACING LIMITED
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NORTH WEST SURFACING LIMITED: Filings

    • Overview

    Company NameNORTH WEST SURFACING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00985106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTH WEST SURFACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 11, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2015

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Statement of capital following an allotment of shares on Jun 02, 2015

    • Capital: GBP 178,730
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 16, 2015

    		2 pagesAP01

    Termination of appointment of Michael Leslie Collins as a director on Mar 16, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Appointment of Jason Alexander Smalley as a director

    		2 pagesAP01

    Termination of appointment of Andrew Smith as a director

    		1 pagesTM01

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

    		3 pagesCH03

    Annual return made up to Apr 26, 2010

    		12 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0