NORTH ROW CONSULTING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/11/1413 November 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/08/141 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014 |
| 09/08/139 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O ASHCROFTS 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA ENGLAND |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM FLAT 4 4 SPENCER ROAD WIMBLEDON LONDON SW19 4NY |
| 11/07/1211 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/07/1210 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 10/07/1210 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1210 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM FLAT 318 WIMBLEDON CENTRAL 21-33 WORPLE ROAD WIMBLEDON LONDON SW19 4BJ |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROWLINSON / 08/08/2011 |
| 08/08/118 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 08/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 09/09/109 September 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM COPT HILL SHAW ALCOCKS LANE KINGSWOOD SURREY KT20 6BB |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROWLINSON / 28/06/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/05/06; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | FIRST GAZETTE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED INTERCEDE 1947 LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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