NORTHERN SYSTEMS AND PROJECTS LIMITED

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Company Documents

DateDescription
08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
GROUND FLOOR, WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE
BANBURY ROAD
SOUTHAM
WARWICKSHIRE
CV47 2PT
ENGLAND

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02/09/142 September 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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02/09/142 September 2014 STATEMENT OF AFFAIRS/4.19

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02/09/142 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
BOTANICAL HOUSE 15 GUY'S CLIFFE ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5BZ

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09/07/149 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN ENTWISTLE / 01/10/2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HELSBY / 01/10/2009

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13/07/0913 July 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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15/06/0915 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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