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NORTHSIDE VENTURES LIMITED

Company number 01347186

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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)
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 3 June 2015	View PDF Liquidators' statement of receipts and payments to 3 June 2015 - link opens in a new window - 15 pages (15 pages)
11 Jun 2014	AD01	Registered office address changed from Northside Industrial Park Whitley Bridge Goole North Humberside DN14 0GH on 11 June 2014	View PDF Registered office address changed from Northside Industrial Park Whitley Bridge Goole North Humberside DN14 0GH on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	CERTNM	Company name changed roger fell LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-11-30	View PDF Company name changed roger fell LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-11-30 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 20,000	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	TM01	Termination of appointment of Terrence White as a director	View PDF Termination of appointment of Terrence White as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
27 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
25 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Mr Terrence White on 20 June 2010	View PDF Director's details changed for Mr Terrence White on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr Paul Stephen Stringer on 4 June 2010	View PDF Secretary's details changed for Mr Paul Stephen Stringer on 4 June 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Dwayne Grenville Redfern on 20 June 2010	View PDF Director's details changed for Dwayne Grenville Redfern on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 20 pages (20 pages)
22 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 21 pages (21 pages)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)

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