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NORTHUMBERLAND STOVES AND FIRES LTD

Company number 10348920

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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)
09 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
04 Mar 2021 PSC01 Notification of Anantharajan Muruga Narayanan as a person with significant control on 30 September 2020
04 Mar 2021 AP01 Appointment of Mr Anantharajan Muruga Narayanan as a director on 30 September 2020
04 Mar 2021 PSC07 Cessation of Viktorija Agajevaite as a person with significant control on 30 September 2020
04 Mar 2021 TM01 Termination of appointment of Viktorija Agajevaite as a director on 30 September 2020
04 Mar 2021 TM02 Termination of appointment of Viktorija Agajevaite as a secretary on 30 September 2020
12 Oct 2020 CH03 Secretary's details changed for Ms Viktorija Agajevaite on 11 October 2020
12 Oct 2020 CH03 Secretary's details changed for Ms Viktorija Agajevaite on 11 October 2020
11 Oct 2020 CH03 Secretary's details changed for Ms Vijtorija Agajevaite on 11 October 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Sep 2020 AP03 Appointment of Ms Vijtorija Agajevaite as a secretary on 16 September 2020
16 Sep 2020 AP01 Appointment of Ms Viktorija Agajevaite as a director on 16 September 2020
16 Sep 2020 TM01 Termination of appointment of Rayan Rajendran Chengalva as a director on 16 September 2020
16 Sep 2020 PSC01 Notification of Viktorija Agajevaite as a person with significant control on 16 September 2020
16 Sep 2020 TM02 Termination of appointment of Rayan Chengalva as a secretary on 16 September 2020
16 Sep 2020 PSC07 Cessation of Rayan Rajendran Chengalva as a person with significant control on 16 September 2020
16 Sep 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 18 Prebend Street Leicester LE2 0LA on 16 September 2020
15 Sep 2020 AP01 Appointment of Mr Rayan Rajendran Chengalva as a director on 11 September 2020
14 Sep 2020 PSC01 Notification of Rayan Rajendran Chengalva as a person with significant control on 11 September 2020
14 Sep 2020 TM01 Termination of appointment of Bryan Thornton as a director on 11 September 2020
14 Sep 2020 AP03 Appointment of Mr Rayan Chengalva as a secretary on 11 September 2020
14 Sep 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 11 September 2020
14 Sep 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 11 September 2020