NORTHWICH HEADLEASE LIMITED

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DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
15 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 38 Buy now
31 Jul 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Jul 2017 resolution Resolution 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
28 Feb 2017 officers Appointment of director (Ms Ciara Fitzgibbon) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Neil Kenneth Robertson) 1 Buy now
08 Sep 2016 accounts Annual Accounts 3 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (Claire Treacy) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
06 Sep 2015 accounts Annual Accounts 3 Buy now
11 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (David John Kirkby) 1 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
08 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 3 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr David John Kirkby) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 3 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
28 Jul 2010 accounts Annual Accounts 3 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
12 Apr 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
24 Nov 2009 officers Appointment of director (Mr David John Kirkby) 3 Buy now
24 Nov 2009 officers Termination of appointment of director (Christopher Carter Keall) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Christopher Philip Carter Keall) 3 Buy now
27 Jul 2009 accounts Annual Accounts 3 Buy now
06 Apr 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
07 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
07 Jan 2009 officers Director appointed christopher philip carter keall 2 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
11 Aug 2008 accounts Annual Accounts 3 Buy now
13 May 2008 officers Appointment terminated director paul oliver 1 Buy now
22 Apr 2008 annual-return Return made up to 05/04/08; full list of members 3 Buy now
22 Apr 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
22 Apr 2008 officers Director's change of particulars / teesec director LIMITED / 29/02/2008 2 Buy now
12 Sep 2007 accounts Annual Accounts 10 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
24 Apr 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
11 Jul 2006 accounts Annual Accounts 8 Buy now
10 May 2006 officers Director resigned 1 Buy now
12 Apr 2006 annual-return Return made up to 05/04/06; full list of members 2 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 8 Buy now
20 Apr 2005 annual-return Return made up to 05/04/05; full list of members 2 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
09 Dec 2004 officers New director appointed 3 Buy now
30 Oct 2004 accounts Annual Accounts 8 Buy now
28 Apr 2004 annual-return Return made up to 05/04/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 8 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
17 Sep 2003 officers New secretary appointed 2 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
15 Apr 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
13 Feb 2003 mortgage Particulars of mortgage/charge 7 Buy now
11 Feb 2003 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
11 Feb 2003 address Registered office changed on 11/02/03 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Secretary resigned 1 Buy now
11 Feb 2003 officers New director appointed 3 Buy now
11 Feb 2003 officers New secretary appointed 2 Buy now
11 Feb 2003 officers New director appointed 3 Buy now
11 Feb 2003 officers New director appointed 3 Buy now
12 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
12 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2002 incorporation Incorporation Company 23 Buy now