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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	MR04	Satisfaction of charge 095021410002 in full	View PDF Satisfaction of charge 095021410002 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	MR04	Satisfaction of charge 095021410001 in full	View PDF Satisfaction of charge 095021410001 in full - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27 - link opens in a new window - 1 page (1 page)
22 Sep 2015	MR01	Registration of charge 095021410002, created on 21 September 2015	View PDF Registration of charge 095021410002, created on 21 September 2015 - link opens in a new window - 38 pages (38 pages)
22 Sep 2015	MR01	Registration of charge 095021410001, created on 21 September 2015	View PDF Registration of charge 095021410001, created on 21 September 2015 - link opens in a new window - 38 pages (38 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Share agreement to acquire entire issued share capital 15/06/2015	View PDF Resolutions RES13 ‐ Share agreement to acquire entire issued share capital 15/06/2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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