ERNEST NORTCLIFFE AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/224 February 2022 | Final Gazette dissolved following liquidation |
| 04/02/224 February 2022 | Final Gazette dissolved following liquidation |
| 04/11/214 November 2021 | Notice of final account prior to dissolution |
| 31/12/1931 December 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/10/2019:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/10/2018:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 05/06/185 June 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/10/2017:LIQ. CASE NO.1 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 30/12/1630 December 2016 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 19/10/2016 |
| 22/12/1622 December 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR |
| 22/12/1622 December 2016 | ORDER OF COURT TO WIND UP |
| 05/01/165 January 2016 | INSOLVENCY:PROGRESS REPORT 19/10/2015 |
| 12/03/1512 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/03/1512 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM CFC HOUSE ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB |
| 04/11/144 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 31/10/1431 October 2014 | ORDER OF COURT TO WIND UP |
| 18/09/1418 September 2014 | APPOINTMENT OF PROVISIONAL LIQUIDATOR |
| 07/01/147 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NORTCLIFFE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR NIGEL RICHARD RUSH |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/01/1210 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ERNEST NORTCLIFFE / 01/01/2012 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/02/1121 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O PKN 63 BAWTRY ROAD BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2TN |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ERNEST NORTCLIFFE / 01/01/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLE NORTCLIFFE |
| 21/01/1021 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/08/0229 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 1 LONDON ROAD KETTERING NORTHANTS NN16 0EF |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 29/06/9529 June 1995 | ALTER MEM AND ARTS 22/06/95 |
| 29/01/9529 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9529 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | ALTER MEM AND ARTS 07/09/93 |
| 07/10/937 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/768 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ERNEST NORTCLIFFE AND SON LIMITED
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company