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NORTHERN DOORS (UK) LIMITED

Company number 01023258

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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)
24 May 2016 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2015 4.68 Liquidators' statement of receipts and payments to 7 July 2015
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 7 July 2014
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 7 July 2013
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 7 July 2012
13 Jul 2011 4.20 Statement of affairs with form 4.19
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jun 2011 AD01 Registered office address changed from Kingsforth Road Thurcroft Rotherham S66 9HU on 24 June 2011
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 6,303
27 Jul 2010 AP01 Appointment of Miss Lynne Keating as a director
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Peter Cregan on 26 January 2010
12 Mar 2010 CH01 Director's details changed for Jonathan Cregan on 26 January 2010
12 Mar 2010 CH01 Director's details changed for David John Cregan on 26 January 2010
12 Mar 2010 CH01 Director's details changed for Terrence Brookes on 26 January 2010
04 Nov 2009 TM02 Termination of appointment of Marilyn Murphy as a secretary
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jun 2009 288a Director appointed terrence brookes
30 Jan 2009 363a Return made up to 26/01/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007