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NORTHERN ROCK FINANCIAL SERVICES LIMITED

Company number 02325239

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 DS01 Application to strike the company off the register
07 Aug 2013 MR04 Satisfaction of charge 2 in full
07 Aug 2013 MR04 Satisfaction of charge 1 in full
07 Aug 2013 MR04 Satisfaction of charge 3 in full
06 Jun 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
10 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 1
20 Dec 2012 AP03 Appointment of Mr John Gornall as a secretary on 3 December 2012
19 Dec 2012 TM02 Termination of appointment of Julie Shipley as a secretary on 3 December 2012
13 Dec 2012 AD01 Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on 13 December 2012
06 Dec 2012 SH19 Statement of capital on 6 December 2012
  • GBP 1
06 Dec 2012 SH20 Statement by Directors
06 Dec 2012 CAP-SS Solvency Statement dated 03/12/12
06 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 12 April 2012
04 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
26 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 June 2010
24 Mar 2011 AP01 Appointment of Phillip Mclelland as a director
09 Mar 2011 TM01 Termination of appointment of Yvonne Hall as a director
11 Nov 2010 AP01 Appointment of Paul Martin Hopkinson as a director
11 Nov 2010 TM01 Termination of appointment of Colin Greener as a director
11 Nov 2010 TM02 Termination of appointment of Colin Greener as a secretary