NORTHWOOD(FAREHAM)LIMITED

00576518
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

Documents

Documents
Date Category Description Pages
15 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jul 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
12 Dec 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
22 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
13 Oct 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Oct 2017 resolution Resolution 1 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
20 Dec 2016 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2016 insolvency Solvency Statement dated 14/12/16 3 Buy now
15 Dec 2016 resolution Resolution 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 19 Buy now
11 Feb 2016 auditors Auditors Resignation Limited Company 2 Buy now
14 Dec 2015 accounts Annual Accounts 20 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
27 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
20 Mar 2015 auditors Auditors Resignation Company 2 Buy now
10 Mar 2015 auditors Auditors Resignation Company 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Alan John Hayter) 2 Buy now
04 Dec 2014 annual-return Annual Return 7 Buy now
02 Dec 2014 officers Appointment of corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 2 Buy now
02 Dec 2014 officers Termination of appointment of director (Raymond Victor Richards) 1 Buy now
02 Dec 2014 officers Termination of appointment of secretary (Raymond Victor Richards) 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Johannes Matheus Louis Dieteren) 1 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2014 officers Appointment of director (Mr Alan John Hayter) 2 Buy now
28 Jan 2014 officers Appointment of director (Mr Mark Thomas Wood) 2 Buy now
28 Jan 2014 officers Termination of appointment of director (Malcolm Whittle) 1 Buy now
28 Jan 2014 officers Termination of appointment of director (Alistair Mcrae) 1 Buy now
08 Nov 2013 annual-return Annual Return 9 Buy now
19 Sep 2013 accounts Annual Accounts 15 Buy now
13 Nov 2012 annual-return Annual Return 9 Buy now
08 Oct 2012 accounts Annual Accounts 15 Buy now
09 Nov 2011 annual-return Annual Return 9 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
06 Sep 2011 officers Appointment of director (Mr Stuart John Wykes) 3 Buy now
15 Jun 2011 officers Termination of appointment of director (Stephen Wakerly) 2 Buy now
07 Apr 2011 officers Appointment of director (Johannes Matheus Louis Dieteren) 3 Buy now
07 Apr 2011 officers Termination of appointment of director (Neil Haworth) 2 Buy now
23 Nov 2010 annual-return Annual Return 9 Buy now
29 Sep 2010 accounts Annual Accounts 15 Buy now
11 Dec 2009 officers Change of particulars for director 3 Buy now
11 Dec 2009 officers Change of particulars for director 3 Buy now
11 Nov 2009 annual-return Annual Return 7 Buy now
11 Nov 2009 officers Change of particulars for director (Stephen Ronald Wakerly) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Malcolm Whittle) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Raymond Victor Richards) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Neil Alan Haworth) 2 Buy now
04 Nov 2009 accounts Annual Accounts 15 Buy now
12 Jan 2009 officers Appointment terminated director philip roland 1 Buy now
12 Jan 2009 officers Director appointed neil alan haworth 2 Buy now
21 Nov 2008 annual-return Return made up to 07/11/08; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
09 May 2008 officers Director and secretary appointed raymond victor richards 2 Buy now
09 May 2008 officers Appointment terminated director and secretary timothy greenall 1 Buy now
10 Apr 2008 officers Director's change of particulars / alistair mcrae / 26/03/2008 1 Buy now
19 Mar 2008 officers Appointment terminated director dyfrig james 1 Buy now
26 Nov 2007 officers New director appointed 6 Buy now
22 Nov 2007 annual-return Return made up to 07/11/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 15 Buy now
10 Nov 2006 annual-return Return made up to 07/11/06; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
09 Nov 2005 annual-return Return made up to 07/11/05; full list of members 3 Buy now
08 Nov 2005 accounts Annual Accounts 15 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
17 Nov 2004 annual-return Return made up to 07/11/04; full list of members 8 Buy now
30 Oct 2004 accounts Annual Accounts 15 Buy now
21 Nov 2003 annual-return Return made up to 07/11/03; full list of members 8 Buy now
21 Nov 2003 officers Director resigned 1 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
05 Sep 2003 accounts Annual Accounts 14 Buy now
19 Jul 2003 officers Director resigned 1 Buy now
14 Jun 2003 officers New secretary appointed 1 Buy now
14 Jun 2003 officers Secretary resigned 1 Buy now
05 Feb 2003 annual-return Return made up to 07/11/02; full list of members 8 Buy now
21 Jan 2003 accounts Annual Accounts 13 Buy now
07 Oct 2002 auditors Auditors Resignation Company 2 Buy now
18 Jun 2002 accounts Annual Accounts 13 Buy now
14 Jan 2002 annual-return Return made up to 07/11/01; full list of members 7 Buy now
11 Jul 2001 accounts Annual Accounts 14 Buy now
14 Nov 2000 annual-return Return made up to 07/11/00; full list of members 7 Buy now
21 Apr 2000 officers Director's particulars changed 1 Buy now
24 Feb 2000 annual-return Return made up to 07/11/99; full list of members 11 Buy now
15 Feb 2000 officers New director appointed 2 Buy now
15 Feb 2000 officers Director resigned 1 Buy now
23 Dec 1999 accounts Annual Accounts 14 Buy now
29 Sep 1999 officers Director's particulars changed 1 Buy now