NORTHERN RETAIL CONSORTIUM LIMITED
Company number 02007135
- Company Overview for NORTHERN RETAIL CONSORTIUM LIMITED (02007135)
- Filing history for NORTHERN RETAIL CONSORTIUM LIMITED (02007135)
- People for NORTHERN RETAIL CONSORTIUM LIMITED (02007135)
- Charges for NORTHERN RETAIL CONSORTIUM LIMITED (02007135)
- Insolvency for NORTHERN RETAIL CONSORTIUM LIMITED (02007135)
- More for NORTHERN RETAIL CONSORTIUM LIMITED (02007135)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | AD01 | Registered office address changed from C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE1 4AD United Kingdom to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 October 2024 | |
| 23 Oct 2024 | LIQ01 | Declaration of solvency | |
| 23 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 23 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 21 Oct 2024 | MA | Memorandum and Articles of Association | |
| 13 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 10 Sep 2024 | AD01 | Registered office address changed from C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ United Kingdom to C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE1 4AD on 10 September 2024 | |
| 29 Aug 2024 | TM02 | Termination of appointment of Helen Pollard as a secretary on 28 August 2024 | |
| 28 Aug 2024 | TM01 | Termination of appointment of Deidre Sheldon as a director on 28 August 2024 | |
| 28 Aug 2024 | TM01 | Termination of appointment of Bryan Keith Reynolds as a director on 28 August 2024 | |
| 30 Mar 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 26 December 2023 with no updates | |
| 28 Sep 2023 | MR04 | Satisfaction of charge 020071350033 in full | |
| 17 May 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 26 December 2022 with no updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 26 December 2021 with no updates | |
| 03 Sep 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 26 December 2020 with no updates | |
| 15 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 07 Aug 2020 | AD01 | Registered office address changed from 1 st James' Gate Weightmans Llp Newcastle upon Tyne Tyne and Wear NE99 1YQ United Kingdom to C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ on 7 August 2020 | |
| 02 Jul 2020 | AD01 | Registered office address changed from Watson Burton Llp 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to 1 st James' Gate Weightmans Llp Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2 July 2020 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 26 December 2019 with updates | |
| 05 Sep 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 28 Dec 2018 | CS01 | Confirmation statement made on 26 December 2018 with no updates |