NORTHCORE LIMITED

05584607
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP

Documents

Documents
Date Category Description Pages
26 Nov 2024 insolvency Liquidation In Administration Move To Dissolution 18 Buy now
02 Jul 2024 insolvency Liquidation In Administration Progress Report 19 Buy now
20 Dec 2023 insolvency Liquidation In Administration Progress Report 24 Buy now
24 Nov 2023 insolvency Liquidation In Administration Extension Of Period 4 Buy now
04 Jul 2023 insolvency Liquidation In Administration Progress Report 27 Buy now
16 Feb 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
30 Jan 2023 insolvency Liquidation In Administration Proposals 40 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2022 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
17 Nov 2022 officers Termination of appointment of director (David Joseph Murray) 1 Buy now
21 Oct 2022 accounts Annual Accounts 11 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2022 accounts Annual Accounts 11 Buy now
23 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Oct 2021 incorporation Memorandum Articles 8 Buy now
13 Oct 2021 resolution Resolution 1 Buy now
13 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2021 mortgage Registration of a charge 39 Buy now
27 Sep 2021 officers Termination of appointment of director (Matthew Strathern) 1 Buy now
27 Sep 2021 officers Appointment of director (Mr John Julian Browett) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (James Tod Allan) 1 Buy now
27 Sep 2021 officers Appointment of director (Mr David Joseph Murray) 2 Buy now
23 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2021 capital Return of Allotment of shares 4 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 2 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Mar 2021 mortgage Registration of a charge 11 Buy now
09 Feb 2021 accounts Annual Accounts 10 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2019 accounts Annual Accounts 11 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2018 accounts Annual Accounts 10 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2018 officers Change of particulars for director (Mr Matthew Strathern) 2 Buy now
08 Aug 2018 officers Change of particulars for director (Mr James Tod Allan) 2 Buy now
17 Jan 2018 accounts Annual Accounts 10 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Matthew Strathern) 2 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2017 capital Return of Allotment of shares 4 Buy now
29 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Aug 2017 resolution Resolution 33 Buy now
16 Aug 2017 officers Appointment of director (Mr James Tod Allan) 2 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Matthew Strathern) 2 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Matthew Strathern) 2 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Matthew Strathern) 2 Buy now
08 Mar 2017 officers Termination of appointment of secretary (Ann Strathern) 1 Buy now
19 Dec 2016 accounts Annual Accounts 10 Buy now
13 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
18 Jul 2016 capital Return of Allotment of shares 3 Buy now
12 Jul 2016 resolution Resolution 2 Buy now
21 May 2016 resolution Resolution 3 Buy now
05 May 2016 change-of-name Change Of Name Notice 2 Buy now
26 Jan 2016 accounts Annual Accounts 10 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
03 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 accounts Annual Accounts 8 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 accounts Annual Accounts 10 Buy now
12 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
01 Aug 2012 accounts Annual Accounts 10 Buy now
20 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 accounts Annual Accounts 6 Buy now
23 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Nov 2010 annual-return Annual Return 4 Buy now
23 Jul 2010 accounts Annual Accounts 8 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
16 Sep 2009 accounts Annual Accounts 6 Buy now
20 Jan 2009 annual-return Return made up to 03/12/08; no change of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
13 Dec 2007 annual-return Return made up to 06/10/07; no change of members 6 Buy now
11 Aug 2007 accounts Annual Accounts 6 Buy now
08 Nov 2006 annual-return Return made up to 06/10/06; full list of members 6 Buy now
17 Oct 2005 capital Ad 06/10/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 Oct 2005 address Registered office changed on 17/10/05 from: extreme horizon po box 25 louth LN11 0UE 1 Buy now
17 Oct 2005 officers New secretary appointed 2 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers Secretary resigned 1 Buy now
06 Oct 2005 incorporation Incorporation Company 12 Buy now