Advanced company searchLink opens in new window

NORTHERN AND GENERAL FINANCE LIMITED

Company number 02326300

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.68 Liquidators' statement of receipts and payments to 22 April 2014
28 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 31 January 2014
14 Feb 2013 AD01 Registered office address changed from 20 Merrion Way Leeds LS2 8NZ United Kingdom on 14 February 2013
13 Feb 2013 600 Appointment of a voluntary liquidator
13 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Feb 2013 4.70 Declaration of solvency
21 Jun 2012 AA Full accounts made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 100
02 Feb 2012 AD01 Registered office address changed from 20, Merrion Way, Leeds. LS2 8NZ. on 2 February 2012
29 Nov 2011 AD02 Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
28 Nov 2011 CH01 Director's details changed for Mr Trevor Slater on 21 November 2011
28 Nov 2011 CH01 Director's details changed for Mr Stephen Murphy on 21 November 2011
28 Nov 2011 CH03 Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011
19 Apr 2011 AA Full accounts made up to 30 September 2010
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Jan 2011 AP03 Appointment of Miss Lorna Forsyth Mcmillan as a secretary
24 Jan 2011 TM02 Termination of appointment of Michael Webber as a secretary
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
30 Jun 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mr Trevor Slater on 22 February 2010
15 Feb 2010 AP01 Appointment of Mr Stephen Murphy as a director