- Company Overview for NORTHERN SPIRIT TRAINS LIMITED (00225697)
- Filing history for NORTHERN SPIRIT TRAINS LIMITED (00225697)
- People for NORTHERN SPIRIT TRAINS LIMITED (00225697)
- Charges for NORTHERN SPIRIT TRAINS LIMITED (00225697)
- Insolvency for NORTHERN SPIRIT TRAINS LIMITED (00225697)
- More for NORTHERN SPIRIT TRAINS LIMITED (00225697)
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) |
---|---|---|---|
25 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2017 | AD01 | Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017 | |
10 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2017 | 4.70 | Declaration of solvency | |
10 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 May 2016 | TM01 | Termination of appointment of Martin James Hibbert as a director on 6 May 2016 | |
04 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
31 Mar 2016 | AP01 | Appointment of Mrs Lorna Edwards as a director on 31 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 | |
13 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
30 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
07 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2013 | AP03 | Appointment of Mrs Lorna Edwards as a secretary | |
17 Dec 2013 | TM02 | Termination of appointment of Elizabeth Davies as a secretary | |
25 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
31 May 2012 | CH03 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 | |
09 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
07 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jul 2011 | AP01 | Appointment of Kenneth Mcintyre Carlaw as a director |