- Company Overview for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
- Filing history for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
- People for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
- Insolvency for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
- More for NORTHERN AND MIDLAND NOMINEES LIMITED (00618774)
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) |
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11 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Sep 2021 | AD01 | Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1LL England to 25 Farringdon Street London EC4A 4AB on 30 September 2021 | |
30 Sep 2021 | LIQ01 | Declaration of solvency | |
30 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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30 Apr 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates | |
09 Apr 2021 | TM01 | Termination of appointment of Peter Norman as a director on 31 March 2021 | |
03 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
30 Mar 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
12 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Apr 2019 | AP01 | Appointment of Mr Craig Douglas Clifford as a director on 29 March 2019 | |
02 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
09 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
13 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
09 Mar 2017 | TM01 | Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017 | |
07 Jun 2016 | TM01 | Termination of appointment of Gregory Dale Hutt as a director on 7 June 2016 | |
07 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jun 2016 | AD01 | Registered office address changed from Capstan House One Clove Crescent London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on 1 June 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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19 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
31 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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30 Dec 2014 | TM01 |
Termination of appointment of a director
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