NORTHBECK LIMITED


Registered number: 01854751
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Name: NORTHBECK LIMITED
NORTHBECK LTD
Address: 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Incorporation Date: 1984-10-11

Company status: Dissolved


Company Documents

date name form type
2017-05-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-07 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-05-27 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM17-25 SCARBOROUGH STREETHARTLEPOOLTS24 7DA AD01
2015-12-29 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 4.68
2015-05-27 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM11 CLIFTON MOOR BUSINESS VILLAGEJAMES NICOLSON LINKYORKYO30 4XG AD01
2014-12-19 REGISTERED OFFICE CHANGED ON 19/12/2014 FROMOAKLANDSSOUTH VIEWFATFIELDWASHINGTON TYNE AND WEAR AD01
2014-12-18 DECLARATION OF SOLVENCY 4.70
2014-06-11 31/01/14 TOTAL EXEMPTION SMALL AA
2014-12-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-12-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-08-04 02/08/14 FULL LIST AR01
2014-12-10 09/12/14 TOTAL EXEMPTION SMALL AA
2014-12-10 PREVSHO FROM 31/01/2015 TO 09/12/2014 AA01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-12 02/08/13 FULL LIST AR01
2012-09-16 02/08/12 FULL LIST AR01
2012-06-21 31/01/12 TOTAL EXEMPTION SMALL AA
2011-08-06 02/08/11 FULL LIST AR01
2011-05-11 31/01/11 TOTAL EXEMPTION SMALL AA
2010-09-13 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-13 02/08/10 FULL LIST AR01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE BRADLEY / 01/08/2010 CH01
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADLEY / 01/08/2010 CH01
2009-08-17 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-06-05 31/01/09 TOTAL EXEMPTION FULL AA
2008-08-04 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-05-02 31/01/08 TOTAL EXEMPTION SMALL AA
2007-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-06 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2006-08-10 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363a
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-08-05 DIRECTOR RESIGNED 288b
2005-08-10 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363a
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-08-18 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-08-30 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2002-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-08-12 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS 363s
2001-01-03 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2001-11-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-08-08 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS 363s
2000-08-17 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS 363s
1999-09-27 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS 363s
1999-08-26 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1998-05-28 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-08-14 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS 363s
1997-04-24 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-09-01 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS 363s
1996-09-25 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS 363s
1996-05-29 FULL ACCOUNTS MADE UP TO 31/01/96 AA
1995-05-26 FULL ACCOUNTS MADE UP TO 31/01/95 AA
1995-08-08 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS 363s
1994-08-22 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS 363s
1994-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 AA
1993-09-29 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS 363s
1993-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 AA
1992-08-21 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS 363s
1992-05-29 FULL ACCOUNTS MADE UP TO 31/01/92 AA

Last update: 2020-10-13 15:08:23