NORTHWARD PROPERTIES LIMITED

Company number 00465203

Date	Type	Description	View / Download
18 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Nov 2010	AD01	Registered office address changed from 1-5 Summerland Gardens Muswell Hill London N10 3QN on 24 November 2010	(2 pages)
23 Nov 2010	4.70	Declaration of solvency	(3 pages)
23 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-19	(1 page)
22 Nov 2010	TM01	Termination of appointment of Neil Eckert as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Thomas Eckert as a director	(1 page)
16 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
02 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-02-02 GBP 1,000	(9 pages)
13 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
11 May 2009	288a	Director appointed anna eckert	(2 pages)
04 Mar 2009	363a	Return made up to 20/12/08; full list of members	(7 pages)
13 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
23 Apr 2008	288a	Director appointed cengiz rifat	(2 pages)
10 Dec 2007	363a	Return made up to 22/11/07; full list of members	(4 pages)
19 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 66 high road london N2 9PP	(1 page)
07 Mar 2007	288a	New secretary appointed	(2 pages)
07 Mar 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
19 Dec 2006	363s	Return made up to 22/11/06; full list of members	(9 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(5 pages)