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NORTHCROFTS MANAGEMENT SERVICES LIMITED

Company number 02139967

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
19 Apr 2011 AR01 Annual return made up to 31 December 2010
Statement of capital on 2011-04-19
  • GBP 76
25 Jun 2010 AR01 Annual return made up to 31 December 2009
08 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Aug 2009 AA Accounts for a small company made up to 31 October 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 288b Appointment Terminated Director nicholas howkins
12 Nov 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
10 Jun 2008 288b Appointment Terminated Secretary david orton
31 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2008 363s Return made up to 31/12/07; no change of members
29 Jan 2008 169 £ ic 86/77 07/01/08 £ sr 95@.1=9
17 Jan 2008 AA Accounts for a small company made up to 30 April 2007
26 Oct 2007 169 £ ic 100/86 12/09/07 £ sr 145@.1=14
04 Oct 2007 288b Director resigned
04 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2007 288b Director resigned
22 Mar 2007 288a New director appointed
15 Mar 2007 288b Director resigned
25 Jan 2007 363s Return made up to 31/12/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 30 April 2006
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned