| Name: |
NORTHERN RIVER LTD
NORTHERN RIVER LIMITED |
| Address: | 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ |
| Incorporation Date: | 2006-07-26 |
| date | name | form type |
| 2020-03-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-01-14 | FIRST GAZETTE | GAZ1 |
| 2019-09-11 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-03 | PREVEXT FROM 31/10/2018 TO 31/01/2019 | AA01 |
| 2018-07-10 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | CS01 |
| 2017-06-26 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-01 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2016-07-12 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2015-07-22 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY LAMBERT | TM01 |
| 2015-07-22 | APPOINTMENT TERMINATED, SECRETARY DOROTHY LAMBERT | TM02 |
| 2015-07-22 | 21/07/15 FULL LIST | AR01 |
| 2015-07-21 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | 14/07/14 FULL LIST | AR01 |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROMC/O SINCLAIR298 ST. MARYS ROADGARSTONLIVERPOOLL19 0NQUNITED KINGDOM | AD01 |
| 2013-07-29 | 14/07/13 FULL LIST | AR01 |
| 2012-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM298 ST MARY'S ROADLIVERPOOLL19 0NQ | AD01 |
| 2012-06-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 14/07/12 FULL LIST | AR01 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-14 | 14/07/11 FULL LIST | AR01 |
| 2011-07-14 | 27/07/10 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER LAMBERT / 26/07/2010 | CH01 |
| 2010-07-30 | AD 31/07/09GBP SI 2@1=2GBP IC 2/4 | 88(2) |
| 2010-07-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | 26/07/10 FULL LIST | AR01 |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JOY LAMBERT / 26/07/2010 | CH01 |
| 2009-08-25 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-25 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-23 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-11-06 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/10/06 | 225 |
| 2007-10-31 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | AD 21/08/06---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2006-07-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-07-27 | DIRECTOR RESIGNED | 288b |
| 2006-07-27 | SECRETARY RESIGNED | 288b |
| 2006-08-30 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-03-13 09:22:19