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NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED

Company number 04261386

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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 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2023 DS01 Application to strike the company off the register
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
20 Apr 2022 AA Full accounts made up to 31 December 2021
29 Dec 2021 AP01 Appointment of Mr Richard James Gilliard as a director on 21 December 2021
29 Dec 2021 TM01 Termination of appointment of Mark Brackley as a director on 21 December 2021
29 Dec 2021 TM01 Termination of appointment of Peter Charles Thomson as a director on 21 December 2021
29 Dec 2021 TM02 Termination of appointment of Peter Charles Thomson as a secretary on 21 December 2021
29 Dec 2021 AD01 Registered office address changed from Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF England to Whitwood Lodge Whitwood Lane Castleford WF10 5QD on 29 December 2021
12 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
15 May 2018 AD01 Registered office address changed from Laurel House Woodlands Park Ashton Road Newton Le Willows WA12 0HF to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 15 May 2018
10 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
09 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 MR04 Satisfaction of charge 6 in full
31 Jul 2017 MR04 Satisfaction of charge 2 in full
31 Jul 2017 MR04 Satisfaction of charge 3 in full