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NORTHERN SPIRIT SERVICES LIMITED

Company number 01844334

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012
13 Sep 2012 4.70 Declaration of solvency
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 TM01 Termination of appointment of Martin James Hibbert as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 600,000
31 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Martin James Hibbert as a director
12 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Stephen Philip Lonsdale on 13 June 2010
14 Jun 2010 CH01 Director's details changed for Mr David Paul Turner on 13 June 2010
14 Jun 2010 CH01 Director's details changed for Richard Anthony Bowler on 13 June 2010
14 Jun 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 13 June 2010
15 Jun 2009 363a Return made up to 13/06/09; full list of members
03 Jun 2009 AA Accounts made up to 31 December 2008