NORTHFIELD WAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100434 |
| 03/07/133 July 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2013 |
| 12/09/1212 September 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 25/07/1225 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED COVERCAT LIMITED CERTIFICATE ISSUED ON 28/02/12 |
| 13/02/1213 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ALTON |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ALTON |
| 26/10/1126 October 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 35A NORTHFIELD WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UF UNITED KINGDOM |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1026 August 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 21/07/1021 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNE REGAN |
| 08/11/098 November 2009 | SECRETARY APPOINTED KATHRYN ALTON |
| 24/09/0924 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 2 WHORLTON ROAD RIVERSIDE PARK IND.ESTATE MIDDLESBROUGH CLEVELAND TS2 1QJ |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ALTER MEM AND ARTS 02/06/98 |
| 16/06/9816 June 1998 | ALTER MEM AND ARTS 02/06/98 |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/07/953 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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