NORTHROW PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/122 January 2012 | APPLICATION FOR STRIKING-OFF |
| 16/09/1116 September 2011 | REDUCE ISSUED CAPITAL 13/09/2011 |
| 16/09/1116 September 2011 | STATEMENT BY DIRECTORS |
| 16/09/1116 September 2011 | SOLVENCY STATEMENT DATED 13/09/11 |
| 16/09/1116 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 100 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM ST JOHN ROWLANDSON / 26/04/2011 |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 26/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/04/0626 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED PEGASUS (KENTON) LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 07/02/017 February 2001 | COMPANY NAME CHANGED NORTHROW PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/02/01 |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | |
| 05/01/955 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/06/939 June 1993 | SHARES AGREEMENT OTC |
| 05/05/935 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: BRENTCHASE HOUSE 25 HIGH STREET BRENTWOOD ESSEX CM14 4RG |
| 08/03/918 March 1991 | RE RES+ APPT OF AUD 15/02/91 |
| 12/12/9012 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9025 September 1990 | ALTER MEM AND ARTS 07/09/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | COMPANY NAME CHANGED KENTON CENTRAL GARAGE LIMITED CERTIFICATE ISSUED ON 15/03/88 |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 163 STROUD GREEN RD LONDON N.4. |
| 06/01/886 January 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 26/11/8726 November 1987 | ADOPT MEM AND ARTS 181187 |
| 24/08/8724 August 1987 | ALTER MEM AND ARTS 080787 |
| 24/08/8724 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 02/10/862 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | NEW DIRECTOR APPOINTED |
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