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NFL DIRECT LIMITED

Company number 07203856

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2015 AD01 Registered office address changed from Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 August 2015
10 Aug 2015 4.70 Declaration of solvency
10 Aug 2015 600 Appointment of a voluntary liquidator
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-27
17 Jun 2015 MR04 Satisfaction of charge 1 in full
13 Jun 2015 MR04 Satisfaction of charge 3 in full
13 Jun 2015 MR04 Satisfaction of charge 2 in full
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AD01 Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP to Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB on 30 September 2014
22 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2014 CH01 Director's details changed for Mr Timothy John Naughton on 1 January 2014
06 Jan 2014 CH01 Director's details changed for Brendan James Naughton on 1 January 2014
18 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Joan Sanderson as a director
13 Dec 2012 TM01 Termination of appointment of Graham Young as a director
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
15 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
15 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
18 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011