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NORTHERN CASH & CARRY UK LIMITED

Company number 04949128

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2010 AD01 Registered office address changed from Sakhi House 47-49 Carnarvon Street Manchester M3 1EZ on 28 September 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2010 4.20 Statement of affairs with form 4.19
30 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21
30 Jul 2010 600 Appointment of a voluntary liquidator
22 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2009 363a Return made up to 31/10/08; no change of members
03 Dec 2008 CERTNM Company name changed northern cash & carry LIMITED\certificate issued on 03/12/08
29 Oct 2008 CERTNM Company name changed rysons (cash & carry) LTD\certificate issued on 30/10/08
24 Oct 2008 288b Appointment Terminated Secretary refht aziz
15 Oct 2008 287 Registered office changed on 15/10/2008 from rysons distribution centre unit 1-2 caroline street salford manchester M7 1SS
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Jun 2007 363s Return made up to 31/10/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 287 Registered office changed on 22/05/06 from: halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG
21 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
28 Dec 2005 363a Return made up to 31/10/05; full list of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: haltons view villas 3-5 wilson pattens st warrington WA1 1PG
17 Mar 2005 363s Return made up to 31/10/04; full list of members
17 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
17 Mar 2005 363(287) Registered office changed on 17/03/05
25 Nov 2003 288a New secretary appointed