NORTHERN TISSUE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/09/1613 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/06/1628 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/06/1620 June 2016 | APPLICATION FOR STRIKING-OFF |
06/05/166 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM HEYSHAM BUSINESS PARK MIDDLETON ROAD HEYSHAM LANCASHIRE LA3 3PP |
21/04/1521 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050819970004 |
20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050819970003 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/12/1422 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
22/12/1422 December 2014 | REDUCE SHARE PREM A/C 17/12/2014 |
22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 100 |
22/12/1422 December 2014 | STATEMENT BY DIRECTORS |
16/12/1416 December 2014 | AUDITOR'S RESIGNATION |
22/04/1422 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM LANSIL INDUSTRIAL ESTATE LANSIL WAY LANCASTER LANCASHIRE LA1 3QY |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050819970003 |
03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050819970004 |
30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050819970003 |
25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
22/03/1322 March 2013 | SECRETARY APPOINTED MR GARY SCOTT WALKER |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
06/04/116 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
21/01/1121 January 2011 | DIRECTOR APPOINTED PIERINO CECCON |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT WALKER / 01/01/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VERONESI / 01/01/2010 |
07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
02/12/092 December 2009 | DIRECTOR APPOINTED FABIO BOSCHI |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO |
20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 02/01/09 |
20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 02/01/2009 |
10/08/0910 August 2009 | GBP NC 99000/100000 05/01/2009 |
25/07/0925 July 2009 | ISSUED SHARES 05/01/2009 |
14/05/0914 May 2009 | DIV |
25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/04/0825 April 2008 | DIRECTOR APPOINTED GARY SCOTT WALKER |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL O'NEIL |
03/04/083 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
30/09/0730 September 2007 | DIRECTOR RESIGNED |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
11/04/0711 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | DIRECTOR RESIGNED |
05/04/065 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/11/0514 November 2005 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | DIRECTOR RESIGNED |
29/03/0529 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 07/05/04 |
21/05/0421 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0421 May 2004 | � NC 1000/99000 07/05/ |
21/05/0421 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/0421 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
08/05/048 May 2004 | DIRECTOR RESIGNED |
08/05/048 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | DIRECTOR RESIGNED |
13/04/0413 April 2004 | SECRETARY RESIGNED |
02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: G OFFICE CHANGED 02/04/04 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
02/04/042 April 2004 | NEW SECRETARY APPOINTED |
02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | COMPANY NAME CHANGED NEW CHL LIMITED CERTIFICATE ISSUED ON 01/04/04 |
23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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