NORTHERN ROCK ESTATES LIMITED

Company number 02306235

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
07 Aug 2013	MR04	Satisfaction of charge 3 in full	(1 page)
29 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
28 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2012-12-28 GBP 1,000	(4 pages)
20 Dec 2012	AP03	Appointment of Mr John Gornall as a secretary on 3 December 2012	(1 page)
20 Dec 2012	TM02	Termination of appointment of Julie Shipley as a secretary on 3 December 2012	(1 page)
13 Dec 2012	AD01	Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL on 13 December 2012	(2 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 Dec 2011	AR01	Annual return made up to 9 December 2011	(15 pages)
04 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	(21 pages)
07 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(14 pages)
12 Nov 2010	AP01	Appointment of Mr Phillip Alexander Mclelland as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Paul Martin Hopkinson as a director	(3 pages)
11 Nov 2010	TM02	Termination of appointment of Colin Greener as a secretary	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Colin Greener as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Alistair Leslie as a director	(2 pages)
11 Nov 2010	AP03	Appointment of Julie Shipley as a secretary	(3 pages)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
10 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(7 pages)
10 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(6 pages)