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NORTHERN ELECTRIC RETAIL LIMITED

Company number 02387225

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 19 September 2011
27 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
07 Jun 2010 CH01 Director's details changed for Paul Ainsley on 26 May 2010
19 Jan 2010 CH03 Secretary's details changed for John Elliott on 6 January 2010
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2009
10 Nov 2009 TM01 Termination of appointment of Kenneth Linge as a director
23 Dec 2008 600 Appointment of a voluntary liquidator
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-11
23 Dec 2008 4.70 Declaration of solvency
23 Dec 2008 287 Registered office changed on 23/12/2008 from lloyds court 78 grey street newcastle upon tyne NE1 6AF
02 Dec 2008 363a Return made up to 28/11/08; full list of members
29 May 2008 AA Accounts made up to 31 December 2007
22 May 2008 288b Appointment Terminated Director phillip connor
22 May 2008 288b Appointment Terminated Director gregory abel
28 Nov 2007 363a Return made up to 28/11/07; full list of members
06 Aug 2007 288a New director appointed
01 Aug 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 28/11/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 28/11/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004