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THE NORTHANTS PROPERTY CO LTD

Company number 09502141

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2016 4.51 Certificate that Creditors have been paid in full
22 Jul 2016 MR04 Satisfaction of charge 095021410001 in full
22 Jul 2016 MR04 Satisfaction of charge 095021410002 in full
25 Nov 2015 AD01 Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA United Kingdom to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 25 November 2015
11 Nov 2015 4.70 Declaration of solvency
10 Nov 2015 600 Appointment of a voluntary liquidator
10 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-27
22 Sep 2015 MR01 Registration of charge 095021410002, created on 21 September 2015
22 Sep 2015 MR01 Registration of charge 095021410001, created on 21 September 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement to acquire entire issued share capital 15/06/2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 100
20 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)