NORTHWOOD DEVELOPMENTS LIMITED

Company number 02832351 · Monitor this company

Dissolved

214 filings

Date	Filing
20 Nov 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
20 Aug 2014	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
9 Oct 2013	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · ACTIVE HOUSE 21 NORTH FOURTH STREET · MILTON KEYNES · BUCKINGHAMSHIRE · MK9 1HL	View document
9 Oct 2013	SAIL ADDRESS CHANGED FROM: · THE PINNACLE 170 MIDSUMMER BOULEVARD · MILTON KEYNES · MK9 1FE · ENGLAND	View document
8 Oct 2013	SPECIAL RESOLUTION TO WIND UP	View document
8 Oct 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
8 Oct 2013	DECLARATION OF SOLVENCY	View document
19 Sep 2013	REDUCE ISSUED CAPITAL 19/09/2013	View document
19 Sep 2013	STATEMENT BY DIRECTORS	View document
19 Sep 2013	19/09/13 STATEMENT OF CAPITAL GBP 1000	View document
19 Sep 2013	SOLVENCY STATEMENT DATED 19/09/13	View document
4 Sep 2013	Annual return made up to 29 August 2013 with full list of shareholders	View document
8 May 2013	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
8 May 2013	SAIL ADDRESS CREATED	View document
8 Mar 2013	DIRECTOR APPOINTED MR PAUL ANTONY WOOLF	View document
8 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Sep 2012	Annual return made up to 29 August 2012 with full list of shareholders	View document
6 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
27 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
21 Sep 2011	SECRETARY APPOINTED JAMES ARCHIBALD	View document
21 Sep 2011	DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK	View document
12 Sep 2011	SECRETARY APPOINTED JAMES ARCHIBALD	View document
12 Sep 2011	DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Sep 2011	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY	View document
8 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW	View document
8 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL	View document
8 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JOG DHODY	View document
8 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND	View document
8 Sep 2011	DIRECTOR APPOINTED MR MATTHEW WILLIAM BUCKNALL	View document
8 Sep 2011	DIRECTOR APPOINTED MR NORMAN MARK FIELD	View document
15 Aug 2011	AUDITOR'S RESIGNATION	View document
14 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
3 Aug 2010	APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES	View document
27 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010	View document
18 Dec 2009	DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009	View document
26 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009	View document
15 Oct 2009	DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL	View document
27 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
23 Jul 2009	QUOTING SECTION 175 18/06/2009	View document
3 Jul 2009	DIRECTOR RESIGNED GLENN TIMMS	View document
1 Jul 2009	INTEREST AGREEMENT COMPANY BUSINESS 16/06/2009	View document
26 Jun 2009	30/04/09 NO MEMBER LIST	View document
26 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
4 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Jan 2009	DIRECTOR APPOINTED DAVID JON LEATHERBARROW	View document
12 Jan 2009	DIRECTOR RESIGNED STEPHEN CHARLTON	View document
15 Jul 2008	SECRETARY APPOINTED EUGENE PATRICK SCALES	View document
14 Jul 2008	SECRETARY RESIGNED ROGER TYSON	View document
8 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
6 May 2008	DIRECTOR RESIGNED ANDREW HALL	View document
25 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Apr 2008	DIRECTOR APPOINTED JOG DHODY	View document
19 Mar 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2007	NEW DIRECTOR APPOINTED	View document
5 Oct 2007	DIRECTOR RESIGNED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
9 Aug 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	DIRECTOR RESIGNED	View document
4 May 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
11 Apr 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	SECTION 394	View document
1 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
24 May 2006	DIRECTOR RESIGNED	View document
11 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
2 Mar 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Feb 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Oct 2004	NEW DIRECTOR APPOINTED	View document
3 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jul 2004	NEW SECRETARY APPOINTED	View document
27 Jul 2004	SECRETARY RESIGNED	View document
26 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 2004	S366A DISP HOLDING AGM 19/03/04	View document
4 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
20 Jun 2003	NEW SECRETARY APPOINTED	View document
4 Jun 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	DIRECTOR RESIGNED	View document
10 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Mar 2003	NEW SECRETARY APPOINTED	View document
28 Jan 2003	AUDITOR'S RESIGNATION	View document
5 Nov 2002	NEW DIRECTOR APPOINTED	View document
5 Nov 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
2 Oct 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Sep 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
12 Feb 2002	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Oct 2001	DIRECTOR RESIGNED	View document
3 Aug 2001	DIRECTOR RESIGNED	View document
3 Aug 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
17 Nov 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jun 2000	NEW DIRECTOR APPOINTED	View document
27 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
21 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
21 Nov 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99	View document
21 Nov 1999	REGISTERED OFFICE CHANGED ON 21/11/99 FROM: G OFFICE CHANGED 21/11/99 TRINITY COURT MOLLY MILLARS LANE, WOKINGHAM BERKSHIRE RG41 2PY	View document
16 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1999	NEW DIRECTOR APPOINTED	View document
10 Nov 1999	NEW DIRECTOR APPOINTED	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
10 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Nov 1999	REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 7 SOHO STREET LONDON W1V 5FA	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
10 Nov 1999	NEW SECRETARY APPOINTED	View document
1 Sep 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
8 Jul 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
25 Jan 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jan 1999	NEW SECRETARY APPOINTED	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW SECRETARY APPOINTED	View document
20 Nov 1998	SECRETARY RESIGNED	View document
9 Oct 1998	ADOPT MEM AND ARTS 23/09/98	View document
9 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Sep 1998	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
11 Dec 1997	NEW SECRETARY APPOINTED	View document
11 Dec 1997	NEW DIRECTOR APPOINTED	View document
1 Dec 1997	SECRETARY RESIGNED	View document
4 Aug 1997	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS	View document
2 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Jun 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97	View document
18 Jun 1997	AUDITOR'S RESIGNATION	View document
18 Jun 1997	AUDITOR'S RESIGNATION	View document
17 Jun 1997	DIRECTOR RESIGNED	View document
17 Jun 1997	SECRETARY RESIGNED	View document
17 Jun 1997	DIRECTOR RESIGNED	View document
17 Jun 1997	DIRECTOR RESIGNED	View document
17 Jun 1997	DIRECTOR RESIGNED	View document
17 Jun 1997	DIRECTOR RESIGNED	View document
17 Jun 1997	DIRECTOR RESIGNED	View document
16 Jun 1997	AUDITOR'S RESIGNATION	View document
12 Jun 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jun 1997	NEW DIRECTOR APPOINTED	View document
12 Jun 1997	REGISTERED OFFICE CHANGED ON 12/06/97 FROM: G OFFICE CHANGED 12/06/97 KEW BRIDGE HOUSE 2 THAMESIDE CENTRE KEW BRIDGE RD BRENTFORD MIDDLESEX TW8 0HF	View document
7 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 1997	DIRECTOR RESIGNED	View document
11 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1996	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS	View document
19 Apr 1996	NEW DIRECTOR APPOINTED	View document
12 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Feb 1996	NEW SECRETARY APPOINTED	View document
2 Feb 1996	SECRETARY RESIGNED	View document
14 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 1995	RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	NEW DIRECTOR APPOINTED	View document
11 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
29 Mar 1995	AUDITOR'S RESIGNATION	View document
16 Mar 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/95	View document
16 Mar 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/95	View document
9 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jan 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
6 Aug 1994	SECRETARY RESIGNED	View document
6 Aug 1994	RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS	View document
6 Aug 1994	REGISTERED OFFICE CHANGED ON 06/08/94	View document
15 Jun 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/94	View document
15 Jun 1994	� NC 100/1000 26/05/94	View document
1 Mar 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Sep 1993	NEW SECRETARY APPOINTED	View document
10 Sep 1993	NEW DIRECTOR APPOINTED	View document
6 Aug 1993	REGISTERED OFFICE CHANGED ON 06/08/93 FROM: G OFFICE CHANGED 06/08/93 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH	View document
6 Aug 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Aug 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Aug 1993	SECRETARY RESIGNED	View document
6 Aug 1993	NEW DIRECTOR APPOINTED	View document
6 Aug 1993	DIRECTOR RESIGNED	View document
2 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jul 1993	COMPANY NAME CHANGED SEARCHTRADE LIMITED CERTIFICATE ISSUED ON 02/08/93	View document
1 Jul 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document