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NORTHERN INDUSTRIAL ELECTRONICS LIMITED

Company number 02772341

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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)
21 Nov 2023	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)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 Sep 2023	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)
24 Aug 2023	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 - 1 page (1 page)
23 Aug 2023	SH19	Statement of capital on 23 August 2023 GBP 1	View PDF Statement of capital on 23 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2023	CAP-SS	Solvency Statement dated 23/08/23	View PDF Solvency Statement dated 23/08/23 - link opens in a new window - 1 page (1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Brian Radwell as a director on 22 May 2023	View PDF Termination of appointment of Brian Radwell as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Martin David Keegan as a director on 22 May 2023	View PDF Appointment of Mr Martin David Keegan as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of David John Lenehan as a director on 21 December 2022	View PDF Termination of appointment of David John Lenehan as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of John Lenehan as a director on 21 December 2022	View PDF Termination of appointment of John Lenehan as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Mark Jonathan Platt as a director on 21 December 2022	View PDF Termination of appointment of Mark Jonathan Platt as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM02	Termination of appointment of Michelle Cooper as a secretary on 21 December 2022	View PDF Termination of appointment of Michelle Cooper as a secretary on 21 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Brian Radwell as a director on 21 December 2022	View PDF Appointment of Mr Brian Radwell as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Northern Industrial Holdings Limited as a person with significant control on 16 December 2022	View PDF Cessation of Northern Industrial Holdings Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC02	Notification of Radwell International Nie Uk, Ltd as a person with significant control on 16 December 2022	View PDF Notification of Radwell International Nie Uk, Ltd as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	TM01	Termination of appointment of Michelle Cooper as a director on 4 May 2021	View PDF Termination of appointment of Michelle Cooper as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AP01	Appointment of Mr Mark Jonathan Platt as a director on 22 October 2020	View PDF Appointment of Mr Mark Jonathan Platt as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)

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