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NORTHERNRAIN LIMITED

Company number 04215249

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2012 DS01 Application to strike the company off the register
21 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1
29 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Raymond Baxendale on 1 January 2010
14 May 2010 CH01 Director's details changed for Colin William Bardwell on 1 January 2010
16 Mar 2010 AD01 Registered office address changed from C/O the Act Foundation the Gatehouse 2 Park Street Windsor Berkshire SL4 1LU on 16 March 2010
30 Jul 2009 AA Accounts made up to 31 March 2009
11 May 2009 363a Return made up to 11/05/09; full list of members
11 May 2009 288c Secretary's Change of Particulars / james kerr / 23/05/2008 / HouseName/Number was: , now: 25; Street was: flat 13 troon court, now: woodmancott close; Area was: cardwell crescent, now: ; Post Town was: sunninghill, now: bracknell; Post Code was: SL5 9BX, now: RG12 0XU; Country was: , now: united kingdom
26 Aug 2008 AA Accounts made up to 31 March 2008
12 May 2008 363a Return made up to 11/05/08; full list of members
11 Sep 2007 AA Accounts made up to 31 March 2007
30 May 2007 363s Return made up to 11/05/07; full list of members
30 May 2007 363(288) Director's particulars changed
10 Nov 2006 288b Director resigned
01 Nov 2006 AA Accounts made up to 31 March 2006
19 May 2006 363s Return made up to 11/05/06; full list of members
19 May 2006 363(287) Registered office changed on 19/05/06
14 Dec 2005 AA Accounts made up to 31 March 2005