co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN AND MIDLAND NOMINEES LIMITED
Filings

NORTHERN AND MIDLAND NOMINEES LIMITED: Filings

    • Overview

    Company NameNORTHERN AND MIDLAND NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00618774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHERN AND MIDLAND NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1LL England to 25 Farringdon Street London EC4A 4AB on Sep 30, 2021

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2021

    		LRESSP

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Norman as a director on Mar 31, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Appointment of Mr Craig Douglas Clifford as a director on Mar 29, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Patrick Joseph Mahon as a director on Mar 06, 2017

    		1 pagesTM01

    Termination of appointment of Gregory Dale Hutt as a director on Jun 07, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Registered office address changed from Capstan House One Clove Crescent London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on Jun 01, 2016

    		1 pagesAD01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 200
    		SH01

    Termination of appointment of a director

    		3 pagesTM01
    Annotations
    DateAnnotation
    Jan 08, 2015Clarification This document is a duplicate of the TM01 registered on 22/12/2014
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0