NORTHERN COLLECTIONS LIMITED

Company number 05542922

Date	Type	Description	View / Download
01 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
24 Nov 2014	AD01	Registered office address changed from 7 Omega Business Village, Thurston Road Northallerton North Yorkshire DL6 2NJ United Kingdom to C/O Ferguson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees Cleveland TS18 3TS on 24 November 2014	(2 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
13 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05	(1 page)
22 Jul 2014	TM02	Termination of appointment of Susan Dangerfield as a secretary on 14 July 2014	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
09 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(3 pages)
05 Sep 2013	AP01	Appointment of Mr Stanislavs Struzanova as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Christopher Sykes as a director	(1 page)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
29 Aug 2012	CH03	Secretary's details changed for Ms Susan Dangerfield on 20 August 2012	(2 pages)
29 Aug 2012	CH01	Director's details changed for Christopher Sykes on 20 August 2012	(2 pages)
05 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	CH03	Secretary's details changed for Ms Susan Drummond on 9 June 2011	(1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
31 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
18 May 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
01 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
22 May 2009	288c	Secretary's change of particulars / susan drummond / 10/05/2009	(1 page)
06 Nov 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)