NOAH'S ARK NURSERY (LYNEMOUTH) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/146 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/146 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/08/1315 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/08/137 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM WEST MARKET STREET LYNEMOUTH MORPETH NORTHUMBERLAND NE61 5TS |
| 30/07/1330 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FAIRFAX / 06/05/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY LAMB / 06/05/2013 |
| 09/05/139 May 2013 | 06/05/13 NO MEMBER LIST |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY LAMB / 06/05/2013 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAWSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIR STREENER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR GEOFFREY CROW |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR MILBURN.ZRVING DOUGLAS |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR CRAIG WILLIAM DAWSON |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR KRIS SPRATT |
| 19/06/1219 June 2012 | 06/05/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IRENE CULLEN |
| 18/07/1118 July 2011 | 06/05/11 NO MEMBER LIST |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | 06/05/10 NO MEMBER LIST |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY LAMB / 06/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR LOUISE STREENER / 06/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FAIRFAX / 06/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH CULLEN / 06/05/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 06/05/09 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 06/05/08 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS LINDSAY LAMB |
| 26/02/0826 February 2008 | DIRECTOR RESIGNED MAUREEN MIDDLEMISS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 06/05/07;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 06/05/06 |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 06/05/05;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/03/053 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 4 PARK ROAD LYNEMOUTH MORPETH NORTHUMBERLAND NE61 5XH |
| 14/05/0414 May 2004 | ANNUAL RETURN MADE UP TO 06/05/04 |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0316 May 2003 | Incorporation |
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