NORTHERN CASE LIMITED

Company number 04019355

Date	Type	Description	View / Download
02 Aug 2017	PSC02	Notification of Scott Timber Limited as a person with significant control on 31 August 2016	(2 pages)
09 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
17 Aug 2016	MR01	Registration of charge 040193550003, created on 9 August 2016	(26 pages)
17 Aug 2016	MR01	Registration of charge 040193550004, created on 9 August 2016	(27 pages)
12 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 200	(6 pages)
11 Aug 2016	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Northern Case Limited Cromwell Road Ellesmere Port CH65 4AA on 11 August 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of James Milton as a director on 9 August 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Gregory John Milton as a director on 9 August 2016	(1 page)
10 Aug 2016	TM02	Termination of appointment of James Milton as a secretary on 9 August 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mrs Tracy Jayne Trotter as a director on 9 August 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Alan Gibson as a director on 9 August 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Robert William Maclean as a director on 9 August 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Norman Robert Scott as a director on 9 August 2016	(2 pages)
10 Aug 2016	MR04	Satisfaction of charge 040193550002 in full	(1 page)
04 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Apr 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	(6 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
08 Dec 2015	MR01	Registration of charge 040193550002, created on 1 December 2015	(5 pages)
03 Oct 2015	CERTNM	Company name changed northern case services LIMITED\certificate issued on 03/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02	(3 pages)
14 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 200	(6 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
09 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 200	(5 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
12 Sep 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)