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11 NORTHUMBERLAND LIMITED

Company number 07469831

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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)
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-03-06 GBP 2	View PDF Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2013-03-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AD01	Registered office address changed from Heaton House 148 Bury Old Road Salford M7 4SE United Kingdom on 11 November 2011	View PDF Registered office address changed from Heaton House 148 Bury Old Road Salford M7 4SE United Kingdom on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AP01	Appointment of Mr Meilech Rudzinski as a director	View PDF Appointment of Mr Meilech Rudzinski as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AP01	Appointment of Mr Moishe Pollack as a director	View PDF Appointment of Mr Moishe Pollack as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AD01	Registered office address changed from Heaton House 148 Bury Old Road Manchester Manchester M7 4SE United Kingdom on 21 December 2010	View PDF Registered office address changed from Heaton House 148 Bury Old Road Manchester Manchester M7 4SE United Kingdom on 21 December 2010 - link opens in a new window - 1 page (1 page)
17 Dec 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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