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NORTHWORLD LIMITED

Company number 03160029

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 19 November 2011
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
17 Mar 2010 4.48 Notice of Constitution of Liquidation Committee
27 Oct 2009 2.26B Amended certificate of constitution of creditors' committee
20 Aug 2009 287 Registered office changed on 20/08/2009 from athene place 66 shoe lane london EC4A 3BQ
20 May 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Jan 2009 2.24B Administrator's progress report to 19 November 2008
29 Sep 2008 2.26B Amended certificate of constitution of creditors' committee
02 Sep 2008 2.23B Result of meeting of creditors
02 Sep 2008 288a Director appointed paul mcgowan
21 Jul 2008 2.16B Statement of affairs with form 2.15B/2.14B
15 Jul 2008 2.17B Statement of administrator's proposal
09 Jun 2008 287 Registered office changed on 09/06/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN
30 May 2008 2.12B Appointment of an administrator
08 May 2008 288b Appointment Terminated Director michael rahamim
08 May 2008 288b Appointment Terminated Director andras szirtes
08 May 2008 288b Appointment Terminated Director kevin lyon
06 May 2008 288b Appointment Terminated Director patrick galvin
19 Feb 2008 363a Return made up to 15/02/08; full list of members
30 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amend & restate agree 22/01/08