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NORTHWELL (UK) LIMITED

Company number 05809014

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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)
25 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AA Accounts for a small company made up to 31 May 2010
23 Feb 2011 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 2
23 Feb 2011 AD03 Register(s) moved to registered inspection location
23 Feb 2011 AD02 Register inspection address has been changed
28 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Nov 2009 AD01 Registered office address changed from Regus 41 King Street Luton Beds LU1 2DW on 3 November 2009
30 Jun 2009 363a Return made up to 08/05/09; full list of members
21 May 2009 287 Registered office changed on 21/05/2009 from 102 wexham close marsh farm luton bedfordshire LU3 3TX
14 Apr 2009 363a Return made up to 08/05/08; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 102 wexham close marsh farm luton bedfordshire LU3 3TX
06 Apr 2009 288b Appointment Terminated Secretary nigel ferguson
06 Apr 2009 288a Secretary appointed iesha anwarr
06 Apr 2009 287 Registered office changed on 06/04/2009 from 12 harvey road dunstable bedfordshire LU6 2AL
19 Mar 2009 AA Accounts made up to 31 May 2008
11 Mar 2008 AA Accounts made up to 31 May 2007
18 Oct 2007 363s Return made up to 08/05/07; full list of members
22 Jun 2006 88(2)R Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2
22 Jun 2006 287 Registered office changed on 22/06/06 from: 12 harvey road dunstable beds LU6 2AL
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288a New director appointed
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
08 May 2006 NEWINC Incorporation