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NORTHGATE ELECTRICAL LIMITED

Company number 04342556

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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)
30 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27 - link opens in a new window - 1 page (1 page)
24 May 2011	AD01	Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE England on 24 May 2011	View PDF Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE England on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 100	View PDF Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	CH04	Secretary's details changed for Meacher-Jones & Company Limited on 1 November 2010	View PDF Secretary's details changed for Meacher-Jones & Company Limited on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AD01	Registered office address changed from Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 16 November 2010	View PDF Registered office address changed from Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 16 November 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH01	Director's details changed for Christopher Terence Feely on 1 October 2009	View PDF Director's details changed for Christopher Terence Feely on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH04	Secretary's details changed for Meacher-Jones & Company Limited on 1 October 2009	View PDF Secretary's details changed for Meacher-Jones & Company Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 Feb 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Apr 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
21 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jul 2007	287	Registered office changed on 21/07/07 from: c/o m-jh&w richmond place 127 boughton chester cheshire CH3 5BH	View PDF Registered office changed on 21/07/07 from: c/o m-jh&w richmond place 127 boughton chester cheshire CH3 5BH - link opens in a new window - 1 page (1 page)
05 Jan 2007	363s	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
28 Dec 2005	363s	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 6 pages (6 pages)

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