NORTHERN MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

02256627

Incorporation date

10/05/1988

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

12/01/2012

Final Gazette dissolved following liquidation

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12/10/2011

Liquidators' statement of receipts and payments to 2011-10-10

View PDF (5 pages)

12/10/2011

Return of final meeting in a creditors' voluntary winding up

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05/09/2011

Liquidators' statement of receipts and payments to 2011-08-21

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06/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (5 pages)

25/02/2010

Statement of affairs with form 4.19

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25/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2010

Resolutions

View PDF (1 pages)

16/02/2010

Registered office address changed from 30 Tower Street Flamborough Bridlington North Humberside YO15 1PD England on 2010-02-17

View PDF (2 pages)

15/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2010

Registered office address changed from 6E Carnaby Ind Estate Lancaster Road Bridlington YO15 3QY on 2010-01-13

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-07-30 with full list of shareholders

View PDF (3 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/10/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/11/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Director resigned

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

08/08/2006

Registered office changed on 09/08/06

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08/08/2006

Location of register of members address changed

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15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/07/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

09/08/2004

Secretary's particulars changed;director's particulars changed

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01/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/07/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

23/07/2003

Registered office changed on 24/07/03

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19/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

31/07/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

31/07/2002

Registered office changed on 01/08/02

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15/08/2001

Partial exemption accounts made up to 2001-03-31

View PDF (8 pages)

02/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

07/11/1999

Return made up to 11/08/99; no change of members

View PDF (4 pages)

25/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

24/08/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

24/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

08/09/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

05/09/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

24/08/1995

Return made up to 11/08/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/08/1994

Return made up to 11/08/94; full list of members

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25/08/1994

Registered office changed on 26/08/94

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22/08/1994

Full accounts made up to 1994-03-31

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29/08/1993

Return made up to 11/08/93; no change of members

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29/08/1993

Registered office changed on 30/08/93

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07/07/1993

Full accounts made up to 1993-03-31

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01/10/1992

Return made up to 11/08/92; no change of members

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01/10/1992

Secretary's particulars changed

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09/09/1992

Full accounts made up to 1992-03-31

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13/10/1991

Full accounts made up to 1991-03-31

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13/10/1991

Return made up to 11/08/91; full list of members

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30/09/1991

Particulars of mortgage/charge

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15/09/1991

Registered office changed on 16/09/91 from: 6 high street royston barnsley S7 14R

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10/06/1991

Full accounts made up to 1990-03-31

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05/04/1991

Return made up to 31/12/90; full list of members

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20/01/1990

New director appointed

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18/10/1989

Accounts for a small company made up to 1989-03-31

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22/08/1989

Return made up to 11/08/89; full list of members

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18/06/1989

New director appointed

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17/07/1988

Wd 03/06/88 ad 27/05/88--------- £ si 98@1=98 £ ic 2/100

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19/05/1988

Secretary resigned;new secretary appointed

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10/05/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN MACHINES LIMITED

NORTHERN MACHINES LIMITED is an(a) Dissolved company incorporated on 10/05/1988 with the registered office located at C/O XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There is currently no 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 MACHINES LIMITED?

NORTHERN MACHINES LIMITED is currently Dissolved. It was registered on 10/05/1988 and dissolved on 12/01/2012.

Where is NORTHERN MACHINES LIMITED located?

NORTHERN MACHINES LIMITED is registered at C/O XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does NORTHERN MACHINES LIMITED do?

NORTHERN MACHINES LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for NORTHERN MACHINES LIMITED?

The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.