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NORTH CENTRAL FINANCE LIMITED

Company number 00040833

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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)
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2015	SH19	Statement of capital on 19 November 2015 GBP 1	View PDF Statement of capital on 19 November 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	CAP-SS	Solvency Statement dated 10/11/15	View PDF Solvency Statement dated 10/11/15 - link opens in a new window - 1 page (1 page)
19 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 7,764,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 7,764,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 7,764,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 7,764,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 7,764,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 7,764,000 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	View PDF Termination of appointment of Christine Russell as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	View PDF Appointment of Ms Sally Jane Sutherland as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	TM01	Termination of appointment of James Jackson as a director	View PDF Termination of appointment of James Jackson as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
06 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 - link opens in a new window - 19 pages (19 pages)
07 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 7 November 2011	View PDF Director's details changed for Andrew James Nicholson on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Andrew James Nicholson as a director	View PDF Appointment of Andrew James Nicholson as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	View PDF Termination of appointment of Barbara Wallace as a director - link opens in a new window - 1 page (1 page)

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