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NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED

Company number 02018803

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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)
29 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2009 288b Appointment Terminated Director grant stobart
03 Sep 2009 288b Appointment Terminated Secretary philip harrison
03 Sep 2009 288b Appointment Terminated Director garry appleton
22 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 May 2009 OC-DV Order of court - dissolution void
08 Apr 2007 LIQ Dissolved
08 Jan 2007 MISC Res re: books/accounts/documents
08 Jan 2007 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2007 288a New secretary appointed
07 Jan 2007 288b Secretary resigned
13 Dec 2006 288c Secretary's particulars changed
22 Sep 2006 4.68 Liquidators' statement of receipts and payments
03 Jun 2006 288c Secretary's particulars changed
02 Jun 2006 600 Appointment of a voluntary liquidator
02 Jun 2006 MISC O/Res;-replacement of liquidator
02 Jun 2006 4.40 Notice of ceasing to act as a voluntary liquidator
02 Jun 2006 4.33 Resignation of a liquidator
19 Sep 2005 287 Registered office changed on 19/09/05 from: alexander forbes house 6 bevis marks london EC3A 7AF
13 Sep 2005 4.70 Declaration of solvency
13 Sep 2005 MISC Ex.res. "In specie"
13 Sep 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Sep 2005 600 Appointment of a voluntary liquidator
04 Aug 2005 288a New director appointed