NORTHERN (2004) LIMITED: Filings

  • Overview

    Company NameNORTHERN (2004) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01546703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHERN (2004) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Caroline Jane Sellers as a secretary

    4 pagesAP03

    Appointment of Cws (No.1) Limited as a director

    3 pagesAP02

    Termination of appointment of Philip Jones as a secretary

    2 pagesTM02

    Termination of appointment of Jonathan Richman as a director

    2 pagesTM01

    Registered office address changed from Wood House Etruria Road Hanley Stoke on Trent Staffordshire ST1 5NW on Apr 20, 2011

    2 pagesAD01

    Director's details changed for Mr Martyn James Wates on May 28, 2010

    3 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    File forms 30/07/04
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Accounts made up to Jan 24, 2004

    6 pagesAA

    Accounts made up to Jan 25, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    1 pages288b

    Accounts made up to Jan 26, 2002

    7 pagesAA

    legacy

    1 pages288b

    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