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NORTHERN FINANCIAL HOLDINGS LIMITED

Company number 05908621

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 October 2013
26 Nov 2013 600 Appointment of a voluntary liquidator
26 Nov 2013 4.70 Declaration of solvency
26 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Nov 2013 MR04 Satisfaction of charge 1 in full
26 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
04 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Sep 2011 AA
06 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
23 Sep 2010 AA
15 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
24 Nov 2009 AA
03 Sep 2009 363a Return made up to 17/08/09; full list of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from the copper room, deva centre trinity way manchester M3 7BG
23 Oct 2008 363a Return made up to 17/08/08; full list of members
23 Oct 2008 288c Director's change of particulars / keith williams / 22/10/2008
28 Aug 2008 AA
17 Oct 2007 AA
17 Oct 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
04 Oct 2007 363s Return made up to 17/08/07; full list of members
26 Oct 2006 288c Director's particulars changed