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NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED

Company number 04874543

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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)
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Oct 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 4 October 2012	View PDF Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18 - link opens in a new window - 1 page (1 page)
04 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1,000	View PDF Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	TM02	Termination of appointment of Karen Lorraine Attebury as a secretary on 16 January 2012	View PDF Termination of appointment of Karen Lorraine Attebury as a secretary on 16 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 16 January 2012	View PDF Termination of appointment of Karen Lorraine Atterbury as a secretary on 16 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary on 16 January 2012	View PDF Appointment of Colin Richard Clapham as a secretary on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	CH01	Director's details changed for Richard John Woolsey on 22 July 2011	View PDF Director's details changed for Richard John Woolsey on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	View PDF Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	View PDF Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
25 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	View PDF Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	View PDF Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
15 Oct 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH03	Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009	View PDF Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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