NORTHERN TRUCK LTD


Registered number: 04262882
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Name: NORTHERN TRUCK LTD
NORTHERN TRUCK LIMITED
Address: TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH
Incorporation Date: 2001-08-01

Company status: Liquidation


Company Documents

date name form type
2022-04-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2022:LIQ. CASE NO.1 LIQ03
2021-04-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2021:LIQ. CASE NO.1 LIQ03
2020-03-03 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM105 REDBROOK ROADBARNSLEYSOUTH YORKSHIRES75 2RG AD01
2020-03-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-03-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-03-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-06 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES CS01
2019-07-16 31/10/18 TOTAL EXEMPTION FULL AA
2018-08-09 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2018-06-19 31/10/17 TOTAL EXEMPTION FULL AA
2017-08-08 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2017-09-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-09-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042628820002 MR04
2017-08-03 REGISTRATION OF A CHARGE / CHARGE CODE 042628820003 MR01
2017-04-18 31/10/16 TOTAL EXEMPTION FULL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-07-12 31/10/15 TOTAL EXEMPTION SMALL AA
2015-08-18 01/08/15 FULL LIST AR01
2015-06-18 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-24 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-05 01/08/14 FULL LIST AR01
2013-02-06 04/01/13 STATEMENT OF CAPITAL GBP 80 SH01
2013-08-23 01/08/13 FULL LIST AR01
2013-08-23 DIRECTOR'S CHANGE OF PARTICULARS / JARED KIM KIMBLEY / 12/04/2013 CH01
2013-05-03 REGISTRATION OF A CHARGE / CHARGE CODE 042628820002 MR01
2013-08-22 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLEED TM01
2013-08-22 APPOINTMENT TERMINATED, SECRETARY JARED KIMBLEY TM02
2013-06-18 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-02 01/08/12 FULL LIST AR01
2011-10-13 SECRETARY'S CHANGE OF PARTICULARS / JARED KIM KIMBLEY / 01/01/2011 CH03
2011-03-30 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-13 01/08/11 FULL LIST AR01
2011-10-13 DIRECTOR'S CHANGE OF PARTICULARS / JARED KIM KIMBLEY / 31/01/2011 CH01
2011-10-13 REGISTERED OFFICE CHANGED ON 13/10/2011 FROMUNIT 1 FLANSHAW TRADING ESTATEFLANSHAW LANEWAKEFIELDYORKSHIREWF2 9JF AD01
2010-04-07 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-26 01/08/10 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER GLEED / 01/01/2010 CH01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER GLEED / 23/03/2009 CH01
2009-11-03 01/08/09 FULL LIST AR01
2009-02-10 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-10-28 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS 363s
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-09-18 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363s
2006-08-11 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-12 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-07-21 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-08-15 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-09-11 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-17 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2002-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-31 REGISTERED OFFICE CHANGED ON 31/01/02 FROM:FAIRCLOUGH HOUSE105 REDBROOK ROADGAWBERBARNSLEY S75 2RG 287
2001-10-23 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 225
2001-09-18 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-07 04:00:50