NORTHERN TISSUE GROUP LIMITED

Company number 05081997

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2016	DS01	Application to strike the company off the register	(6 pages)
06 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(8 pages)
31 Mar 2016	AD01	Registered office address changed from Heysham Business Park Middleton Road Heysham Lancashire LA3 3PP to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 31 March 2016	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
21 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(8 pages)
20 Feb 2015	MR04	Satisfaction of charge 050819970004 in full	(4 pages)
20 Feb 2015	MR04	Satisfaction of charge 050819970003 in full	(4 pages)
22 Dec 2014	SH20	Statement by Directors	(2 pages)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 100	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 17/12/2014	(1 page)
16 Dec 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100,000	(8 pages)
10 Apr 2014	AD01	Registered office address changed from Lansil Industrial Estate Lansil Way Lancaster Lancashire LA1 3QY on 10 April 2014	(1 page)
11 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
03 May 2013	MR01	Registration of charge 050819970004	(24 pages)
30 Apr 2013	MR01	Registration of charge 050819970003	(37 pages)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(8 pages)
22 Mar 2013	AP03	Appointment of Mr Gary Scott Walker as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of Jonathan Shaw as a secretary	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)