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NORTHWEST DISPERSIONS LIMITED

Company number 03894285

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
11 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends and agreements 01/01/2017
23 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
14 Jul 2016 AD01 Registered office address changed from Napier Street Napier Street Fenton Stoke-on-Trent ST4 4NX England to 12 Upper Belgrave Street London SW1X 8BA on 14 July 2016
13 Jul 2016 AP01 Appointment of Mr Timothy Sydney William Glenn as a director on 30 June 2016
13 Jul 2016 AP03 Appointment of Mr Jan Petrus Franciscus Van Hooijdonk as a secretary on 30 June 2016
13 Jul 2016 TM02 Termination of appointment of Neil Simcock as a secretary on 30 June 2016
13 Jul 2016 TM01 Termination of appointment of Howard David Winbow as a director on 30 June 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AP01 Appointment of Mr Michael Hughes as a director on 20 January 2016
21 Jan 2016 AP03 Appointment of Mr Neil Simcock as a secretary on 20 January 2016
20 Jan 2016 AD01 Registered office address changed from Unit 1 Station Yard Mealsgate Wigton Cumbria CA7 1JP to Napier Street Napier Street Fenton Stoke-on-Trent ST4 4NX on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of Stephen John Pickworth as a director on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of William Price as a director on 20 January 2016
20 Jan 2016 TM02 Termination of appointment of Stephen John Pickworth as a secretary on 20 January 2016
20 Jan 2016 AP01 Appointment of Dr Howard David Winbow as a director on 20 January 2016
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders