Company Results (links open in a new window)
|
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)
|
|
17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Gavin Glen Williams as a director on 25 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of David James Thomas as a director on 24 April 2024
|
|
|
13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
26 Jan 2023 |
PSC05 |
Change of details for Northern Commercials (Mirfield) Limited as a person with significant control on 9 January 2023
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 04/01/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2023 |
CERTNM |
Company name changed northern commercial trailers (mirfield) LIMITED\certificate issued on 10/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-04
|
|
|
09 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
09 Jan 2023 |
TM02 |
Termination of appointment of Nigel Scott Charles Morgan as a secretary on 9 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Steven Nicholas Parkin as a director on 9 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of David Arthur Hodkin as a director on 9 January 2023
|
|
|
09 Jan 2023 |
AP03 |
Appointment of Mr Stuart Macgregor as a secretary on 9 January 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mr David James Thomas as a director on 9 January 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mr Stuart Robert Macgregor as a director on 9 January 2023
|
|
|
09 Jan 2023 |
AD01 |
Registered office address changed from Northern Commercials (Mirfield) Limited Armytage Road Brighouse West Yorkshire HD6 1PG to Lancaster House Nunn Mills Road Northampton NN1 5GE on 9 January 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
|
|
|
13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
09 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
|
|
|
21 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|