- Company Overview for NORTHWEST DISPERSIONS LIMITED (03894285)
- Filing history for NORTHWEST DISPERSIONS LIMITED (03894285)
- People for NORTHWEST DISPERSIONS LIMITED (03894285)
- More for NORTHWEST DISPERSIONS LIMITED (03894285)
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
|
|
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
|
|
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
|
|
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
|
|
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 |