NORTHERN BREWING LTD


Registered number: 04859932
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Name: NORTHERN BREWING LTD
NORTHERN BREWING LIMITED
Address: C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU
Incorporation Date: 2003-08-07

Company status: Dissolved


Company Documents

date name form type
2017-07-07 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-10-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-23 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 4.68
2016-01-29 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-11-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-19 18/05/15 FULL LIST AR01
2015-05-08 CURREXT FROM 31/12/2014 TO 30/06/2015 AA01
2015-11-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-11-03 STATEMENT OF AFFAIRS/4.19 4.20
2015-11-11 REGISTERED OFFICE CHANGED ON 11/11/2015 FROMC/O TAX ASSIST ACCOUNTANTS93 CHESTER ROADNORTHWICHCHESHIRECW8 1HH AD01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-10 07/08/14 FULL LIST AR01
2013-10-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-09-23 07/08/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-14 07/08/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-17 07/08/11 FULL LIST AR01
2010-10-11 REGISTERED OFFICE CHANGED ON 11/10/2010 FROMC/O TAXASSIST ACCOUNTANTS93A CHESTER ROADNORTHWICHCW8 1HHCW8 1HHUNITED KINGDOM AD01
2010-10-11 07/08/10 FULL LIST AR01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS HILL / 07/08/2010 CH01
2010-10-11 REGISTERED OFFICE CHANGED ON 11/10/2010 FROMBANK CHAMBERS, 3 CHURCHYARDSIDENANTWICHCHESHIRECW5 5DE AD01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-27 31/12/08 TOTAL EXEMPTION SMALL AA
2010-10-11 SECRETARY'S CHANGE OF PARTICULARS / COLIN STUBBS / 01/08/2010 CH03
2009-10-12 07/08/09 FULL LIST AR01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUBBS / 08/10/2009 CH01
2008-08-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2007-12-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-23 SECRETARY RESIGNED 288b
2007-12-04 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-12-04 REGISTERED OFFICE CHANGED ON 04/12/07 FROM:BLAKEMERE BREWER BLAKEMERE CRAFTCENTRE CHESTER ROAD SANDIWAYNORTHWICHCHESHIRE CW8 2EB 287
2006-09-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-08-31 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363a
2006-12-13 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 225
2006-12-13 NEW DIRECTOR APPOINTED 288a
2006-12-13 AD 14/11/06---------£ SI 98@2=196£ IC 2/198 88(2)R
2006-12-13 REGISTERED OFFICE CHANGED ON 13/12/06 FROM:390 HIGH STREETWINSFORDCHESHIRE CW7 2DP 287
2006-12-13 NEW SECRETARY APPOINTED 288a
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-10-26 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363a
2004-09-15 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2003-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-18 REGISTERED OFFICE CHANGED ON 18/08/03 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRE TF10 7AB 287
2003-09-02 DIRECTOR RESIGNED 288b
2003-08-18 SECRETARY RESIGNED 288b
2003-08-21 NEW SECRETARY APPOINTED 288a
2003-08-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-29 08:36:24