NDL SURFACING LIMITED

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Company Documents

DateDescription
12/06/1412 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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12/06/1412 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/06/1412 June 2014 STATEMENT OF AFFAIRS/4.19

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
UNIT 10 HOWLEY PARK ROAD EAST
MORLEY
LEEDS
LS27 0SW
ENGLAND

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16/01/1416 January 2014 FULL ACCOUNTS MADE UP TO 31/10/12

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06/01/146 January 2014 CURRSHO FROM 30/04/2013 TO 31/10/2012

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19/12/1319 December 2013 COMPANY NAME CHANGED N & D LIVERSIDGE (SURFACING) LIMITED
CERTIFICATE ISSUED ON 19/12/13

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12/12/1312 December 2013 CHANGE OF NAME 05/12/2013

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27/11/1327 November 2013 SECRETARY APPOINTED MR ANTHONY CONSTANTINE

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR DONAL HUGHES

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LIVERSIDGE

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL LIVERIDGE

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27/11/1327 November 2013 APPOINTMENT TERMINATED, SECRETARY NEIL LIVERIDGE

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22/05/1322 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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08/06/128 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
UNIT 10 HOWLEY PARK ROAD EAST
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0SU

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03/06/113 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL LIVERIDGE / 24/04/2011

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
CHENGATE HOUSE 61 PEPPER ROAD
LEEDS
WEST YORKSHIRE
LS10 2RU

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10/01/1110 January 2011 CURREXT FROM 05/04/2011 TO 30/04/2011

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10/01/1110 January 2011 DIRECTOR APPOINTED ANTHONY CONSTANTINE

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10/01/1110 January 2011 DIRECTOR APPOINTED DONAL JAMES HUGHES

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22/06/1022 June 2010 05/04/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
ATKINSON ACCOUNTANTS
38 SAVILLE CENTRE
THE TOWN
DEWSBURY
YORKSHIRE
WF12 0QZ

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06/05/106 May 2010 24/04/10 NO CHANGES

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10/11/0910 November 2009 05/04/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS

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24/03/0924 March 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 05/04/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 PREVSHO FROM 30/04/2008 TO 05/04/2008

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
32 TEALL STREET, OSSETT
WAKEFIELD
WEST YORKSHIRE
WF5 0NY

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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