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NORTHMINSTER 2012 LIMITED

Company number 01948433

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 October 2012
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 April 2012
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 April 2011
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 April 2010
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 October 2010
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 October 2009
19 Jul 2012 LIQ MISC OC Court order INSOLVENCY:Court Order regarding the reappointment of David Crawhaw and Richard Hill as liquidators
21 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-15
21 Jun 2012 CONNOT Change of name notice
12 Jun 2012 AC92 Restoration by order of the court
15 Jul 2009 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2009 363a Return made up to 31/05/09; full list of members
15 Apr 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2008 4.70 Declaration of solvency
06 Nov 2008 LIQ MISC RES Resolution insolvency:special resolution "in specie"
06 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-29
06 Nov 2008 600 Appointment of a voluntary liquidator
04 Nov 2008 287 Registered office changed on 04/11/2008 from suite 201 the chambers chelsea harbour london SW10 0XF
02 Jun 2008 363a Return made up to 31/05/08; full list of members
30 May 2008 288c Director's Change of Particulars / michael parsons / 01/12/2007 / Occupation was: chairman, now: director
11 Oct 2007 288b Director resigned
01 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 31/05/07; full list of members