NORTH WEST FERTILITY LIMITED

Company number 05449192

Date	Type	Description	View / Download
20 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
24 May 2013	AD01	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom on 24 May 2013	(2 pages)
23 May 2013	4.70	Declaration of solvency	(3 pages)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 12,000	(10 pages)
17 May 2012	CH01	Director's details changed for Mr Luciano Giovanni Nardo on 15 May 2012	(2 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(10 pages)
22 Jul 2011	AD01	Registered office address changed from Gladstone House, 2 Church Road Liverpool Merseyside L15 9EG on 22 July 2011	(1 page)
21 Jun 2011	CH01	Director's details changed for Mr Nabil Gabriel Haddad on 8 June 2011	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(10 pages)
14 Sep 2010	CH01	Director's details changed for Charles Richard Kingsland on 23 July 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Luciano Giovanni Nardo on 23 July 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Robert James Armatage on 23 July 2010	(2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
28 Jul 2009	363a	Return made up to 24/07/09; full list of members	(6 pages)
28 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
28 Jul 2009	88(2)	Ad 01/04/09\gbp si 2000@1=2000\gbp ic 10000/12000\	(2 pages)
28 Jul 2009	123	Nc inc already adjusted 11/10/08	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2009	288a	Director appointed luciano nardo logged form	(2 pages)