Advanced company searchLink opens in new window

NORTHERN TOOL + EQUIPMENT CO. (UK) LTD

Company number 03733376

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
24 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 11 December 2012
25 Jun 2012 600 Appointment of a voluntary liquidator
12 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2012 600 Appointment of a voluntary liquidator
28 Dec 2011 AD01 Registered office address changed from Unit 2 Interchange Park Portsmouth Hampshire PO3 5QD on 28 December 2011
21 Dec 2011 4.20 Statement of affairs with form 4.19
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-12
07 Aug 2011 TM01 Termination of appointment of Nicholas Hodge as a director
07 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 8,720,000
  • USD 500,000
07 Jun 2011 CH01 Director's details changed for Mr Donald Kotula on 7 June 2011
07 Jun 2011 TM02 Termination of appointment of Nicholas Hodge as a secretary
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2011 AP03 Appointment of Mr Nicholas Hodge as a secretary
08 Mar 2011 TM02 Termination of appointment of Stephen Parker as a secretary
03 Mar 2011 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Ryan David Kotula on 9 April 2010
12 Apr 2010 CH01 Director's details changed for Donald Kotula on 9 April 2010
12 Apr 2010 CH01 Director's details changed for Wade Kotula on 9 April 2010
12 Apr 2010 CH01 Director's details changed for Nicholas Paul Hodge on 9 April 2010
13 Aug 2009 AA Full accounts made up to 31 July 2008
01 Apr 2009 363a Return made up to 16/03/09; full list of members
01 Apr 2009 288c Director's Change of Particulars / nicholas hodge / 26/01/2009 / HouseName/Number was: , now: winslowe cottage; Street was: 38 harvest road, now: quob lane; Area was: , now: west end; Post Town was: chandlers ford, now: southampton; Post Code was: SO53 4HF, now: SO30 3HN