THE NORTHWICK (WORCESTER) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1321 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1321 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/11/121 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/121 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/11/121 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 142 OMBERSLEY ROAD WORCESTER WORCESTERSHIRE WR3 7HA |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRAY / 01/01/2008 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 01/01/2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: G OFFICE CHANGED 08/05/07 142 OMBERSLEY ROAD WORCESTER WORCESTERSHIRE WR3 7HA |
| 08/05/078 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 142 OMBERSLEY ROAD WORCESTER WORCESTERSHIRE WR3 7HA |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: G OFFICE CHANGED 16/06/06 35 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1JZ |
| 22/05/0622 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 35 THE WYTHING WORCESTER WORCESTERSHIRE WR1 1JL |
| 22/05/0622 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0622 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0617 March 2006 | COMPANY NAME CHANGED GRAYS OF WORCESTER LIMITED CERTIFICATE ISSUED ON 17/03/06 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | Incorporation |
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