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NORTHERN TRUCK LTD

Company number 04262882

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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)
21 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 24 February 2024
02 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 February 2023
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
30 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 24 February 2021
03 Mar 2020 AD01 Registered office address changed from 105 Redbrook Road Barnsley South Yorkshire S75 2RG to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 3 March 2020
02 Mar 2020 LIQ02 Statement of affairs
02 Mar 2020 600 Appointment of a voluntary liquidator
02 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-25
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
27 Sep 2017 MR04 Satisfaction of charge 1 in full
27 Sep 2017 MR04 Satisfaction of charge 042628820002 in full
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
03 Aug 2017 MR01 Registration of charge 042628820003, created on 31 July 2017
18 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 80
18 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 80
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23