THE NORTHWICK (WORCESTER) LIMITED

Company number 05435468

Date	Type	Description	View / Download
21 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
01 Nov 2012	4.20	Statement of affairs with form 4.19	(5 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-26	(1 page)
16 Oct 2012	AD01	Registered office address changed from 142 Ombersley Road Worcester Worcestershire WR3 7HA on 16 October 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 4	(5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
11 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(11 pages)
16 Jul 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
22 May 2008	288c	Director's Change of Particulars / david gray / 01/01/2008 / HouseName/Number was: , now: 203; Street was: 35 the tything, now: malvern road; Post Code was: WR1 3BQ, now: WR2 4NW; Country was: , now: united kingdom	(1 page)
22 May 2008	288c	Director's Change of Particulars / helen gray / 01/01/2008 / HouseName/Number was: , now: 203; Street was: 35 the tything, now: malvern road; Post Code was: WR1 3BQ, now: WR2 4NW; Country was: , now: united kingdom	(1 page)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
20 Jul 2007	225	Accounting reference date extended from 30/04/07 to 31/05/07	(1 page)
08 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
08 May 2007	190	Location of debenture register	(1 page)
08 May 2007	353	Location of register of members	(1 page)
08 May 2007	287	Registered office changed on 08/05/07 from: 142 ombersley road worcester worcestershire WR3 7HA	(1 page)
21 Apr 2007	AA	Accounts made up to 30 April 2006	(1 page)
30 Nov 2006	288a	New secretary appointed	(2 pages)

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