NORTHCOVER LIMITED

04070460
3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS IG10 3TS

Documents

Documents
Date Category Description Pages
05 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Dec 2014 accounts Annual Accounts 5 Buy now
02 Oct 2014 annual-return Annual Return 3 Buy now
29 Oct 2013 accounts Annual Accounts 6 Buy now
03 Oct 2013 annual-return Annual Return 3 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
08 Oct 2012 annual-return Annual Return 3 Buy now
08 Oct 2012 officers Change of particulars for director (Mr Stephen Stuart Solomon Conway) 2 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
16 Sep 2011 annual-return Annual Return 3 Buy now
15 Feb 2011 officers Appointment of secretary (Mr Allan William Porter) 1 Buy now
15 Feb 2011 officers Termination of appointment of secretary (George Angus) 1 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
15 Oct 2010 annual-return Annual Return 4 Buy now
31 Jan 2010 accounts Annual Accounts 6 Buy now
05 Nov 2009 annual-return Annual Return 3 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
10 Oct 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
20 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
20 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Jan 2008 accounts Annual Accounts 6 Buy now
17 Sep 2007 annual-return Return made up to 13/09/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 7 Buy now
06 Oct 2006 annual-return Return made up to 13/09/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 7 Buy now
07 Oct 2005 annual-return Return made up to 13/09/05; full list of members 2 Buy now
05 May 2005 address Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG 1 Buy now
28 Jan 2005 accounts Annual Accounts 7 Buy now
19 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 2004 annual-return Return made up to 13/09/04; full list of members 5 Buy now
20 Oct 2003 annual-return Return made up to 13/09/03; full list of members 5 Buy now
18 Oct 2003 accounts Annual Accounts 7 Buy now
24 Oct 2002 annual-return Return made up to 13/09/02; full list of members 5 Buy now
20 Sep 2002 accounts Annual Accounts 7 Buy now
31 Oct 2001 address Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB 1 Buy now
17 Oct 2001 annual-return Return made up to 13/09/01; full list of members 5 Buy now
13 Sep 2001 accounts Annual Accounts 7 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2000 capital Ad 20/09/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
31 Oct 2000 accounts Accounting reference date shortened from 30/09/01 to 31/03/01 1 Buy now
06 Oct 2000 officers Secretary resigned 1 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
06 Oct 2000 officers New director appointed 5 Buy now
06 Oct 2000 officers New secretary appointed 2 Buy now
22 Sep 2000 resolution Resolution 1 Buy now
22 Sep 2000 address Registered office changed on 22/09/00 from: 120 east road london N1 6AA 1 Buy now
13 Sep 2000 incorporation Incorporation Company 15 Buy now