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NORTHCOURT GROUP LIMITED

Company number 03894890

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
08 May 2012 AP01 Appointment of Mr Robert Ian Balicki as a director on 18 April 2012
08 May 2012 TM01 Termination of appointment of Jeremy Derek Linsell as a director on 18 April 2012
08 May 2012 TM01 Termination of appointment of Lancelot Peter Morrish as a director on 18 April 2012
08 May 2012 TM01 Termination of appointment of Anthony James Highwood as a director on 18 April 2012
08 May 2012 TM01 Termination of appointment of Paul Mansfield as a director on 18 April 2012
08 May 2012 TM01 Termination of appointment of Robert Andrew Hinge as a director on 18 April 2012
08 May 2012 TM01 Termination of appointment of David Figgis as a director on 18 April 2012
08 May 2012 TM01 Termination of appointment of Peter David Chandler as a director on 18 April 2012
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 28,795.8
06 Oct 2011 CH01 Director's details changed for Jeremy Derek Linsell on 1 October 2011
05 Oct 2011 CH01 Director's details changed for Mr Robert Andrew Hinge on 1 October 2011
04 Oct 2011 CH01 Director's details changed for Jeremy Derek Linsell on 1 September 2011
03 Oct 2011 TM02 Termination of appointment of Christopher Gilbert Hatton as a secretary on 28 August 2011
03 Oct 2011 AP03 Appointment of Robert John Martin Dean as a secretary on 28 September 2011
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
20 Jan 2010 AD01 Registered office address changed from Acorn House John Wilson Businesspark Harvey Drive Chestfield Whitstable Kent CT5 3QT on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Robert Andrew Hinge on 13 January 2010
16 Dec 2009 TM01 Termination of appointment of Ranald Maxted as a director
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008