NORTH CENTRAL MANAGEMENT LIMITED

Company number 04409874

Date	Type	Description	View / Download
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Oct 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 4 October 2012	(2 pages)
02 Oct 2012	4.70	Declaration of solvency	(3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18	(1 page)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 2	(5 pages)
18 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary on 16 January 2012	(2 pages)
18 Jan 2012	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 16 January 2012	(1 page)
22 Jul 2011	CH01	Director's details changed for Richard John Woolsey on 22 July 2011	(2 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
31 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011	(2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Oct 2009	CH03	Secretary's details changed	(1 page)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Jul 2009	288c	Director's Change of Particulars / richard woolsey / 16/06/2009 / HouseName/Number was: , now: 171; Street was: 33 victoria wharf 46 narrow street, now: princess park manor; Area was: , now: royal drive; Post Code was: E14 8DD, now: N11 3FR	(1 page)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
25 Mar 2009	288a	Director appointed richard john woolsey	(2 pages)