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NORTHERN PROPERTY MANAGERS LIMITED

Company number 05577036

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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)
24 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2012 4.68 Liquidators' statement of receipts and payments to 18 July 2012
24 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2011 600 Appointment of a voluntary liquidator
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12
04 May 2011 AD01 Registered office address changed from The Counting House, Wade House Road, Shelf Halifax West Yorkshire HX3 7PB on 4 May 2011
22 Oct 2010 TM01 Termination of appointment of Paula Ingham as a director
15 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 100
25 Aug 2010 TM01 Termination of appointment of Michael Smith as a director
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 23
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 22
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
29 Sep 2008 363a Return made up to 28/09/08; full list of members
29 Sep 2008 288c Director's Change of Particulars / kenneth ingham / 29/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 101; Street was: 101 cross lane, now: cross lane; Post Town was: west yorkshire, now: bradford; Region was: , now: west yorkshire; Country was: , now: england
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 21
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 20
29 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Nov 2007 288a New director appointed