| Name: |
NORTHSPAN LIMITED
NORTHSPAN LTD |
| Address: | 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL |
| Incorporation Date: | 2003-11-03 |
| date | name | form type |
| 2018-03-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-12-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-05-24 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | 4.68 |
| 2016-04-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROMYORK HOUSE COTTINGLEY BUSINESS PARK,BRADFORDWEST YORKSHIREBD16 1PE | AD01 |
| 2016-04-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-04-15 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-11-11 | 03/11/15 FULL LIST | AR01 |
| 2015-04-30 | 30/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD SMITH / 09/11/2015 | CH01 |
| 2014-11-19 | 03/11/14 FULL LIST | AR01 |
| 2014-04-24 | PREVSHO FROM 31/07/2013 TO 30/07/2013 | AA01 |
| 2014-06-19 | 30/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 03/11/13 FULL LIST | AR01 |
| 2014-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROMWINCHESTER HOUSE DEANE GATE AVENUETAUNTONSOMERSETTA1 2UH | AD01 |
| 2013-04-16 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD SMITH / 03/11/2012 | CH01 |
| 2012-11-20 | 03/11/12 FULL LIST | AR01 |
| 2012-04-11 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | APPOINTMENT TERMINATED, SECRETARY SO-OCK KIM | TM02 |
| 2011-05-18 | CURREXT FROM 31/03/2011 TO 31/07/2011 | AA01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-12-12 | 03/11/11 FULL LIST | AR01 |
| 2010-12-07 | 03/11/10 FULL LIST | AR01 |
| 2010-01-29 | 03/11/09 FULL LIST | AR01 |
| 2010-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROMDEVONSHIRE HOUSE60 GOSWELL ROADLONDONEC1M 7AD | AD01 |
| 2010-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD SMITH / 03/11/2010 | CH01 |
| 2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-18 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-22 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-06 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | DIRECTOR RESIGNED | 288b |
| 2006-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-13 | SECRETARY RESIGNED | 288b |
| 2006-11-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-25 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-04 | AD 03/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-04 | S80A AUTH TO ALLOT SEC 03/11/03 | ELRES |
| 2003-11-28 | SECRETARY RESIGNED | 288b |
| 2003-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-04 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2003-11-28 | DIRECTOR RESIGNED | 288b |
| 2003-11-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-11 11:36:13