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NORTH BRANCH (INC) LIMITED

Company number 04954039

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
02 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 2
02 Feb 2010 CH01 Director's details changed for Ian Edward Strong on 1 October 2009
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Oct 2009 TM02 Termination of appointment of Margaret Strong as a secretary
16 Jun 2009 363a Return made up to 05/11/08; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 05/11/07; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 05/11/06; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2005 363s Return made up to 05/11/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 288b Director resigned
25 Jan 2005 363s Return made up to 05/11/04; full list of members
25 Jan 2005 363(288) Secretary's particulars changed;secretary resigned
25 Jan 2005 288a New secretary appointed
23 Jul 2004 288b Director resigned
01 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/03/05
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Secretary resigned