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NORTHERN CONSULTING ASSOCIATES LTD

Company number 06884883

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2013 DS01 Application to strike the company off the register
30 May 2013 TM01 Termination of appointment of Philip Smith as a director on 25 May 2013
01 May 2013 CERTNM Company name changed northern business advisers LTD\certificate issued on 01/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-25
01 May 2013 TM01 Termination of appointment of Peter Cruickshanks as a director on 30 April 2013
01 May 2013 TM01 Termination of appointment of Geoffrey Brown as a director on 30 April 2013
01 May 2013 TM02 Termination of appointment of Philip Smith as a secretary on 30 April 2013
01 May 2013 TM02 Termination of appointment of Phil Smith as a secretary on 30 April 2013
22 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
22 Mar 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
20 Feb 2013 AD01 Registered office address changed from Unit 9 Stocksfield Hall Stocksfield Northumberland NE43 7TN England on 20 February 2013
19 Feb 2013 AP01 Appointment of Mr Edmond John Tudor Hillman as a director on 30 January 2013
30 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 1
09 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
25 Oct 2011 AP01 Appointment of Mr Geoffrey Brown as a director on 1 September 2011
25 Oct 2011 AD01 Registered office address changed from 23 Churchburn Drive Loansdean Morpeth Northumberland NE61 2BZ England on 25 October 2011
25 Oct 2011 AP01 Appointment of Mr Steven Hare as a director on 1 September 2011
10 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Mr Philip Smith as a director
10 Jun 2011 AP03 Appointment of Mr Phil Smith as a secretary
10 Jun 2011 AP03 Appointment of a secretary
10 Jun 2011 AP03 Appointment of Mr Philip Smith as a secretary
07 Jun 2011 AD01 Registered office address changed from Unit 1 Lynton Villa Newland Goole DN14 7XF on 7 June 2011
07 Jun 2011 AP01 Appointment of Mr Peter Cruickshanks as a director