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NORTH CENTRAL FINANCE LIMITED

Company number 00040833

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
19 Nov 2015 SH20 Statement by Directors
19 Nov 2015 SH19 Statement of capital on 19 November 2015
  • GBP 1
19 Nov 2015 CAP-SS Solvency Statement dated 10/11/15
19 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 7,764,000
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 7,764,000
05 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 7,764,000
12 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Christine Russell as a secretary
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
02 May 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
27 Apr 2012 TM01 Termination of appointment of James Jackson as a director
26 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2011
07 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 7 November 2011
26 Oct 2011 AP01 Appointment of Andrew James Nicholson as a director
25 Oct 2011 TM01 Termination of appointment of Barbara Wallace as a director