- Company Overview for NORTHERN (2004) LIMITED (01546703)
- Filing history for NORTHERN (2004) LIMITED (01546703)
- People for NORTHERN (2004) LIMITED (01546703)
- Charges for NORTHERN (2004) LIMITED (01546703)
- More for NORTHERN (2004) LIMITED (01546703)
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) |
---|---|---|---|
27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2011 | DS01 | Application to strike the company off the register | |
20 Apr 2011 | AP03 | Appointment of Caroline Jane Sellers as a secretary | |
20 Apr 2011 | AP02 | Appointment of Cws (No.1) Limited as a director | |
20 Apr 2011 | TM02 | Termination of appointment of Philip Jones as a secretary | |
20 Apr 2011 | TM01 | Termination of appointment of Jonathan Richman as a director | |
20 Apr 2011 | AD01 | Registered office address changed from Wood House Etruria Road Hanley Stoke on Trent Staffordshire ST1 5NW on 20 April 2011 | |
11 Apr 2011 | CH01 | Director's details changed for Mr Martyn James Wates on 28 May 2010 | |
11 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2011 | CONNOT | Change of name notice | |
11 Apr 2011 | AC92 | Restoration by order of the court | |
16 Nov 2004 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Aug 2004 | 288b | Director resigned | |
11 Aug 2004 | RESOLUTIONS |
Resolutions
|
|
03 Aug 2004 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2004 | 652a | Application for striking-off | |
08 Jun 2004 | AA | Accounts made up to 24 January 2004 | |
20 Nov 2003 | AA | Accounts made up to 25 January 2003 | |
09 Oct 2003 | 363s | Return made up to 26/09/03; full list of members | |
13 Nov 2002 | 288b | Director resigned | |
13 Nov 2002 | 363s | Return made up to 26/09/02; full list of members | |
26 Sep 2002 | 288b | Director resigned | |
08 Jul 2002 | AA | Accounts made up to 26 January 2002 | |
22 Nov 2001 | 288b | Director resigned |