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NORTHWICH CLEANING LIMITED

Company number 04866132

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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)
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jan 2011 MISC Form 122 - sub-division of shares on 28/04/2009
23 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 6.5175
22 Dec 2010 AP01 Appointment of Michael Boulton as a director
22 Dec 2010 TM02 Termination of appointment of Paul Hanson as a secretary
22 Dec 2010 TM01 Termination of appointment of Paul Hanson as a director
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 6.5175
02 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Derek Aubrey Mobley on 14 August 2010
02 Sep 2010 CH01 Director's details changed for Paul Hanson on 14 August 2010
05 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
06 Nov 2009 AD01 Registered office address changed from 69 Birchfield Road Northampton Northamptonshire NN1 4RG on 6 November 2009
23 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
27 May 2009 122 S-div
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 287 Registered office changed on 27/05/2009 from 5 tall trees close west hunsbury northampton northamptonshire NN4 9XZ
27 May 2009 288b Appointment terminate, director and secretary kathleen elizabeth mobley logged form
27 May 2009 288a Director and secretary appointed paul steven hanson
17 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
10 Sep 2008 363a Return made up to 14/08/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Sep 2007 363s Return made up to 14/08/07; no change of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006