NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED

Company number 07641177

Date	Type	Description	View / Download
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Apr 2013	4.70	Declaration of solvency	(3 pages)
15 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2013	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 4 April 2013	(2 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
07 Feb 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 October 2012	(1 page)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
15 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 1,000	(12 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
17 Jan 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 May 2011	(3 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 1,000	(4 pages)
07 Jul 2011	AP03	Appointment of Philip Richard Lamb as a secretary	(3 pages)
07 Jul 2011	AP01	Appointment of George Lamb as a director	(3 pages)
07 Jul 2011	AP01	Appointment of Mr Philip Richard Lamb as a director	(3 pages)
07 Jul 2011	AP01	Appointment of Steven George Lamb as a director	(3 pages)
07 Jul 2011	AP01	Appointment of John Joseph Riley as a director	(3 pages)
07 Jul 2011	AP01	Appointment of Karen Barbara Riley as a director	(3 pages)
07 Jul 2011	AP01	Appointment of Rebecca Jane Mols as a director	(3 pages)
07 Jul 2011	AP01	Appointment of Amanda Susan Holt as a director	(3 pages)
05 Jul 2011	AP01	Appointment of Brian Charles Lamb as a director	(3 pages)
23 May 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
19 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)