NORTHUMBRIA MOTOR SERVICES LIMITED

Company number 02544849

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Sep 2012	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park,Sunderland Tyne and Wear SR3 3XP on 14 September 2012	(2 pages)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012	(2 pages)
29 Aug 2012	TM01	Termination of appointment of John Greaves as a director on 28 August 2012	(1 page)
29 Aug 2012	TM01	Termination of appointment of Nigel Paul Featham as a director on 28 August 2012	(1 page)
29 Aug 2012	TM01	Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-03 GBP 150,002	(5 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
27 Jun 2011	AP01	Appointment of Nigel Paul Featham as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Jonathan May as a director	(1 page)
01 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for John Greaves on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Richard Anthony Bowler on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Jonathan Paul May on 19 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 19 October 2009	(1 page)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)