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NORTH SOUTH PUBLISHING LIMITED

Company number 02367377

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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)
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2011
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2010
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
23 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
18 Dec 2008 4.20 Statement of affairs with form 4.19
18 Dec 2008 600 Appointment of a voluntary liquidator
18 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2008 287 Registered office changed on 17/12/2008 from 3RD floor 7-10 chandos street london W1G 9DQ
03 May 2006 190 Location of debenture register
03 May 2006 353 Location of register of members
03 May 2006 287 Registered office changed on 03/05/06 from: 3RD floor 7-10 chandos street london W1G 9DQ
26 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Apr 2006 288c Secretary's particulars changed;director's particulars changed
26 Apr 2006 353 Location of register of members
26 Apr 2006 190 Location of debenture register
26 Apr 2006 287 Registered office changed on 26/04/06 from: 3 rd floor 7-10 chandos street london W1G 9DQ
29 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
14 Sep 2005 AA Full accounts made up to 30 June 2003
28 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
19 Apr 2005 AAMD Amended full accounts made up to 30 June 2002
17 Sep 2004 AA Full accounts made up to 30 June 2002
05 May 2004 363s Return made up to 31/03/04; full list of members
29 Apr 2004 244 Delivery ext'd 3 mth 30/06/03