NORTHERN FLATTENING LIMITED

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NORTHERN FLATTENING LIMITED

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Key Data

Status

Dissolved

Company No.

05183391

Incorporation date

18/07/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Stockyard Rosemount Works, Huddersfield Road, Elland, West Yorkshire HX5 0EECopy
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Latest events (Record since 18/07/2004)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon06/01/2014
Application to strike the company off the register
dot icon22/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon16/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-07-19
dot icon23/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/09/2012
Termination of appointment of Stephen Mallas as a director
dot icon10/09/2012
Appointment of Mrs Sandra Mallas as a director
dot icon30/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon10/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/08/2009
Return made up to 19/07/09; full list of members
dot icon10/08/2009
Registered office changed on 11/08/2009 from, the old stockyard, rosemount, works, huddersfield road, elland, west yorkshire, HX2 8HA
dot icon30/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/07/2008
Return made up to 19/07/08; full list of members
dot icon02/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/08/2007
Return made up to 19/07/07; full list of members
dot icon19/02/2007
Director resigned
dot icon19/12/2006
Particulars of mortgage/charge
dot icon14/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon15/08/2006
Return made up to 19/07/06; full list of members
dot icon15/08/2006
New secretary appointed
dot icon15/08/2006
Registered office changed on 16/08/06 from: unit 7 langthwaite grange, industrial estate langthwaite, road south kirkby pontefract, west yorkshire WF9 3AP
dot icon15/08/2006
Secretary resigned
dot icon22/03/2006
Secretary's particulars changed;director's particulars changed
dot icon22/03/2006
Secretary's particulars changed;director's particulars changed
dot icon14/02/2006
Registered office changed on 15/02/06 from: unit 31, baildon mills,, northgate, baildon, shipley, west yorkshire BD17 6JX
dot icon03/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon27/09/2005
Return made up to 19/07/05; full list of members
dot icon18/08/2005
Ad 19/07/04--------- £ si 1@1=1 £ ic 1/2
dot icon26/10/2004
Accounting reference date shortened from 31/07/05 to 31/03/05
dot icon20/07/2004
New secretary appointed;new director appointed
dot icon20/07/2004
New director appointed
dot icon19/07/2004
Secretary resigned
dot icon19/07/2004
Director resigned
dot icon18/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Philip Michael Daniels
Director
18/07/2004 - 28/01/2007
16
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
18/07/2004 - 18/07/2004
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
18/07/2004 - 18/07/2004
12820
Mallas, Sandra
Secretary
10/08/2006 - Present
-
Daniels, Philip Michael
Secretary
18/07/2004 - 10/08/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN FLATTENING LIMITED

NORTHERN FLATTENING LIMITED is an(a) Dissolved company incorporated on 18/07/2004 with the registered office located at The Old Stockyard Rosemount Works, Huddersfield Road, Elland, West Yorkshire HX5 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN FLATTENING LIMITED?

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NORTHERN FLATTENING LIMITED is currently Dissolved. It was registered on 18/07/2004 and dissolved on 05/05/2014.

Where is NORTHERN FLATTENING LIMITED located?

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NORTHERN FLATTENING LIMITED is registered at The Old Stockyard Rosemount Works, Huddersfield Road, Elland, West Yorkshire HX5 0EE.

What does NORTHERN FLATTENING LIMITED do?

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NORTHERN FLATTENING LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for NORTHERN FLATTENING LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.