NORTHERN PRODUCTS LTD

Company number 03596986

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 1	(5 pages)
26 Jul 2011	TM01	Termination of appointment of Larry Leer as a director	(1 page)
08 Apr 2011	AA	Full accounts made up to 31 July 2010	(11 pages)
16 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
09 Apr 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
08 Sep 2009	MISC	Memorandum of capital - processed 08/09/09	(1 page)
08 Sep 2009	CAP-SS	Solvency Statement dated 28/08/09	(2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Aug 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
30 Jun 2009	288a	Director appointed mr jonathan mark walter	(1 page)
22 Jun 2009	288b	Appointment Terminated Director robert wood	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
10 Sep 2008	288b	Appointment Terminated Secretary christopher pogson	(1 page)
07 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 May 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
10 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
08 Aug 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)