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NUMERICA HOLDINGS LIMITED

Company number 04253872

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
16 Dec 2009 CH01 Director's details changed for Trevor Applin on 1 November 2009
15 Dec 2009 CH03 Secretary's details changed for Trevor Applin on 1 November 2009
15 Dec 2009 CH01 Director's details changed for Paul Francis Jackson on 1 November 2009
15 Dec 2009 CH01 Director's details changed for Paul Kerr Ashton on 1 November 2009
11 Dec 2009 AAMD Amended full accounts made up to 30 April 2009
09 Dec 2009 AA Full accounts made up to 30 April 2009
31 Jul 2009 363a Return made up to 17/07/09; full list of members
13 May 2009 AA Full accounts made up to 30 April 2008
12 Nov 2008 AA Full accounts made up to 30 April 2007
17 Jul 2008 363a Return made up to 17/07/08; full list of members
25 Oct 2007 AA Full accounts made up to 30 April 2006
25 Oct 2007 AA Full accounts made up to 30 September 2005
26 Sep 2007 288c Director's particulars changed
26 Jul 2007 225 Accounting reference date shortened from 30/09/06 to 30/04/06
23 Jul 2007 363a Return made up to 17/07/07; full list of members
20 Jul 2006 363a Return made up to 17/07/06; full list of members
04 Jul 2006 288b Director resigned
06 Sep 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
02 Aug 2005 287 Registered office changed on 02/08/05 from: 66 wigmore street london W1U 2HQ
01 Aug 2005 363a Return made up to 17/07/05; full list of members
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New secretary appointed;new director appointed