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NORTHCOTE ASSOCIATES LIMITED

Company number 04465513

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 52
14 Nov 2010 AP01 Appointment of Mr William Hill as a director
14 Nov 2010 TM01 Termination of appointment of John Kirke (Deceased) as a director
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 CH01 Director's details changed for Mr John Kenneth Kirke (Deceased) on 20 June 2010
05 Jul 2010 AD02 Register inspection address has been changed
04 Nov 2009 AD01 Registered office address changed from 26 Sapphire Street Mansfield Nottinghamshire NG18 4XG on 4 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Jul 2009 363a Return made up to 20/06/09; full list of members
23 Jul 2009 288c Director's Change of Particulars / john kirke / 06/03/2009 / Title was: , now: mr; Surname was: kirke, now: kirke (deceased); HouseName/Number was: , now: 26; Street was: 26 sapphire street, now: sapphire street
01 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
08 Jul 2008 363a Return made up to 20/06/08; full list of members
08 Jul 2008 288b Appointment Terminated Secretary john kirke
15 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Sep 2007 288a New secretary appointed
07 Sep 2007 287 Registered office changed on 07/09/07 from: northcote house 22 main street lowick northumberland TD15 2UA
16 Aug 2007 288b Director resigned
30 Jul 2007 363a Return made up to 20/06/07; full list of members
30 Jul 2007 288c Secretary's particulars changed;director's particulars changed
30 Jul 2007 288b Secretary resigned
12 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006