NORTHERN CONSTRUCTION SUPPLIES LIMITED

Company number 03154470

Date	Type	Description	View / Download
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	TM01	Termination of appointment of Jonathan James Munro Ford as a director on 26 April 2013	(2 pages)
15 Nov 2007	L64.04	Dissolution deferment	(1 page)
08 Nov 2007	4.43	Notice of final account prior to dissolution	(1 page)
17 Feb 2005	4.31	Appointment of a liquidator	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: tanners court tanners lane east wellow romsey hampshire SO51 6DP	(1 page)
09 Jul 2004	COCOMP	Order of court to wind up	(2 pages)
26 May 2004	MA	Memorandum and Articles of Association	(11 pages)
21 May 2004	CERTNM	Company name changed jakab group LIMITED\certificate issued on 21/05/04	(2 pages)
13 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	363s	Return made up to 02/02/03; full list of members	(6 pages)
26 Oct 2002	AA	Accounts for a small company made up to 30 June 2001	(9 pages)
15 Oct 2002	123	Nc inc already adjusted 29/06/01	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2002	CERTNM	Company name changed merchants international (U.K.) l imited\certificate issued on 11/10/02	(2 pages)
23 May 2002	363s	Return made up to 02/02/02; no change of members	(6 pages)
02 May 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
26 Jun 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
21 Feb 2001	363s	Return made up to 02/02/01; no change of members	(6 pages)
14 Sep 2000	288a	New secretary appointed	(2 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
24 Mar 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	363s	Return made up to 02/02/00; full list of members	(7 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)