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NORTHCOTE ASSOCIATES LIMITED

Company number 05496121

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-10
11 Sep 2012 CONNOT Change of name notice
09 Jul 2012 TM01 Termination of appointment of Trevor Robinson as a director on 28 June 2012
09 Jul 2012 AP01 Appointment of Ms Suzy Gillett as a director on 28 June 2012
09 Jul 2012 TM02 Termination of appointment of Derek Chiu as a secretary on 28 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Trevor Robinson on 30 June 2010
23 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Jun 2009 363a Return made up to 30/06/09; full list of members
15 Jul 2008 363a Return made up to 30/06/08; full list of members
14 Jul 2008 AA Accounts made up to 30 June 2008
16 Mar 2008 AA Accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Jun 2007 363s Return made up to 30/06/06; full list of members
04 Jun 2007 363(288) Secretary resigned;director resigned
04 Jun 2007 AA Accounts made up to 30 June 2006
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New secretary appointed
10 Mar 2007 287 Registered office changed on 10/03/07 from: 2 temple back east bristol BS1 6EG