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NORTHUMBRIA LIBRARY COMPANY LIMITED

Company number 03644455

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
18 Nov 2010 AP01 Appointment of a director
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 542,531
15 Oct 2010 CH02 Director's details changed for University of Northumbria at Newcastle on 19 September 2010
11 Feb 2010 AUD Auditor's resignation
03 Dec 2009 AA Full accounts made up to 31 July 2009
28 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
09 Oct 2009 TM02 Termination of appointment of Richard Bott as a secretary
17 Dec 2008 AA Full accounts made up to 31 July 2008
01 Dec 2008 288a Director appointed professor andrew wathey
27 Oct 2008 363a Return made up to 19/09/08; full list of members
27 Feb 2008 AA Full accounts made up to 31 July 2007
03 Oct 2007 363a Return made up to 19/09/07; full list of members
27 Mar 2007 AA Full accounts made up to 31 July 2006
05 Oct 2006 363a Return made up to 19/09/06; full list of members
21 Feb 2006 AA Full accounts made up to 31 July 2005
27 Sep 2005 363a Return made up to 19/09/05; full list of members
14 Mar 2005 AA Full accounts made up to 31 July 2004
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 363s Return made up to 19/09/04; full list of members
05 Mar 2004 AA Full accounts made up to 31 July 2003
27 Nov 2003 363s Return made up to 19/09/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 July 2002