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RAVEN NORTHERN LIMITED

Company number 00443393

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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)
02 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 25 June 2015
19 Aug 2014 4.68 Liquidators' statement of receipts and payments to 25 June 2014
12 Mar 2014 AD01 Registered office address changed from C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 12 March 2014
05 Jul 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Mar 2013 2.24B Administrator's progress report to 31 January 2013
17 Oct 2012 F2.18 Notice of deemed approval of proposals
17 Oct 2012 2.17B Statement of administrator's proposal
09 Oct 2012 2.16B Statement of affairs with form 2.14B/2.15B
21 Aug 2012 CERTNM Company name changed rotary northern LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
21 Aug 2012 CONNOT Change of name notice
14 Aug 2012 TM01 Termination of appointment of Phillip Laidlaw as a director
13 Aug 2012 AD01 Registered office address changed from Rotary House, 3-5 Brenkely Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 13 August 2012
09 Aug 2012 2.12B Appointment of an administrator
29 May 2012 TM02 Termination of appointment of Anne Griegg as a secretary
03 May 2012 TM01 Termination of appointment of Mark Wratten as a director
11 Apr 2012 AA Full accounts made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 4,250
01 Feb 2012 TM01 Termination of appointment of David Salter as a director
01 Feb 2012 CH03 Secretary's details changed for Anne Teresa Griegg on 1 February 2012
15 Nov 2011 TM01 Termination of appointment of Anne Griegg as a director
04 Nov 2011 AP01 Appointment of Mr Mark David Wratten as a director
04 Nov 2011 TM01 Termination of appointment of Christopher Woodward as a director