NORTHERN METERING SERVICES LIMITED

Company number 02943978

Date	Type	Description	View / Download
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Dec 2018	AD01	Registered office address changed from Frp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 27 December 2018	(2 pages)
05 Oct 2018	AD01	Registered office address changed from Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF to Frp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 5 October 2018	(2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19	(1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Northern Electric & Gas Limited as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2017	CH01	Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of John Elliott as a director on 20 January 2017	(1 page)
20 Jan 2017	TM02	Termination of appointment of John Elliott as a secretary on 20 January 2017	(1 page)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(3 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(3 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(3 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(3 pages)
02 Jul 2013	TM01	Termination of appointment of Paul Ainsley as a director	(1 page)