INBOND NORTHERN LIMITED filing history - Find and update company information

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INBOND NORTHERN LIMITED

Company number 05736339

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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)
08 Sep 2015	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)
26 May 2015	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)
15 May 2015	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)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 24	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 24 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	MR04	Satisfaction of charge 057363390002 in full	View PDF Satisfaction of charge 057363390002 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AD01	Registered office address changed from Eaglescliffe Logistics Centre Durham Lane Eaglescliffe Stockton on Tees TS16 0RW to Northshore Logistics Centre Malleable Way Stockton-on-Tees Cleveland TS18 2QX on 22 August 2014	View PDF Registered office address changed from Eaglescliffe Logistics Centre Durham Lane Eaglescliffe Stockton on Tees TS16 0RW to Northshore Logistics Centre Malleable Way Stockton-on-Tees Cleveland TS18 2QX on 22 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Mark Adam Winton as a director on 24 July 2014	View PDF Termination of appointment of Mark Adam Winton as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Elaine Lee Watthey as a director on 24 July 2014	View PDF Termination of appointment of Elaine Lee Watthey as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Alan Frederick Hayes as a director on 24 July 2014	View PDF Termination of appointment of Alan Frederick Hayes as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM02	Termination of appointment of Mark Adam Winton as a secretary on 24 July 2014	View PDF Termination of appointment of Mark Adam Winton as a secretary on 24 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP01	Appointment of Mr Craig Derek Rye as a director on 24 July 2014	View PDF Appointment of Mr Craig Derek Rye as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	MR01	Registration of charge 057363390002, created on 16 July 2014	View PDF Registration of charge 057363390002, created on 16 July 2014 - link opens in a new window - 23 pages (23 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
11 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 24	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 24 - link opens in a new window - 7 pages (7 pages)
18 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
27 Nov 2012	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
09 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
09 May 2012	SH02	Sub-division of shares on 3 April 2012	View PDF Sub-division of shares on 3 April 2012 - link opens in a new window - 7 pages (7 pages)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 03/04/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 03/04/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 03/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 03/04/2012 - link opens in a new window - 27 pages (27 pages)

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