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NORTHERN BRIEFS LTD

Company number 03194250

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
13 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2014 2.24B Administrator's progress report to 21 October 2014
04 Nov 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 2.24B Administrator's progress report to 21 October 2014
22 Oct 2014 LIQ MISC OC Court order INSOLVENCY:Court Order to replace administrator
22 Oct 2014 LIQ MISC Insolvency:2.40B to appoint Gareth Rusling 14/08/2014
22 Oct 2014 LIQ MISC INSOLVENCY:2.39B to remove christopher white 14/08/2014
21 Oct 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Jun 2014 2.24B Administrator's progress report to 4 May 2014
06 Jan 2014 2.23B Result of meeting of creditors
03 Jan 2014 2.16B Statement of affairs with form 2.14B
20 Dec 2013 2.17B Statement of administrator's proposal
14 Nov 2013 AD01 Registered office address changed from Legal Chambers 70 Waterdale Doncaster South Yorkshire DN1 3BU United Kingdom on 14 November 2013
12 Nov 2013 2.12B Appointment of an administrator
29 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 177,223
16 May 2013 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 177,223
18 Feb 2013 TM01 Termination of appointment of Timothy Williamson as a director
20 Sep 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
20 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 24,389
12 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 27,223
06 Dec 2011 AD01 Registered office address changed from Law Chambers, Waterdale Doncaster South Yorkshire DN1 3BU on 6 December 2011