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EQUIPHIRE (NORTHERN) LIMITED

Company number 01549880

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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)
14 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
05 Sep 2009 4.20 Statement of affairs with form 4.19
05 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-27
05 Sep 2009 600 Appointment of a voluntary liquidator
10 Aug 2009 287 Registered office changed on 10/08/2009 from park garage dewsbury road cleckheaton west yorkshire BD19 5BU united kingdom
20 May 2009 363a Return made up to 09/05/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 287 Registered office changed on 31/07/2008 from 6 moorlands ilkley west yorkshire LS29 9QZ
31 Jul 2008 288a Secretary appointed mr malcolm towns
31 Jul 2008 288b Appointment Terminated Secretary alan ryan
31 Jul 2008 288b Appointment Terminated Director alan ryan
15 May 2008 363a Return made up to 09/05/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 363a Return made up to 09/05/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 363s Return made up to 09/05/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 09/05/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jul 2004 287 Registered office changed on 07/07/04 from: croft house gildersome leeds LS27 7HH
08 Jun 2004 363s Return made up to 09/05/04; full list of members
03 Jun 2003 363s Return made up to 09/05/03; full list of members
01 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002