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NORTHERN DESIGN UK LTD

Company number 05459428

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 23/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Feb 2009 MA Memorandum and Articles of Association
26 Jan 2009 CERTNM Company name changed regency fibres LTD\certificate issued on 28/01/09
06 Jun 2008 363a Return made up to 23/05/08; full list of members
06 Jun 2008 287 Registered office changed on 06/06/2008 from 15 manor courtyard hughenden avenue high wycombe bucks HP13 5RE
06 Jun 2008 288c Director's Change of Particulars / kenneth townley / 23/05/2008 / HouseName/Number was: , now: quinta; Street was: quinta bullocks farm lane, now: bullocks farm lane; Area was: wheeler end common wheeler end, now: wheeler end common
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
31 May 2007 363a Return made up to 23/05/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
29 Jun 2006 287 Registered office changed on 29/06/06 from: 15 manor courtyard, hughenden avenue, high wycombe bucks HP13 5RE
28 Jun 2006 363a Return made up to 23/05/06; full list of members
28 Jun 2006 287 Registered office changed on 28/06/06 from: challenge house, 616 mitcham rd croydon surrey CR0 3AA
28 Jun 2006 288c Director's particulars changed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned
23 May 2005 288b Director resigned
23 May 2005 NEWINC Incorporation