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Northern Times Limited

Documents

Total Documents166
Total Pages862

Filing History

15 December 2020Final Gazette dissolved via voluntary strike-off
29 September 2020First Gazette notice for voluntary strike-off
23 September 2020Application to strike the company off the register
24 June 2020Accounts for a dormant company made up to 30 September 2019
7 October 2019Confirmation statement made on 30 September 2019 with no updates
5 June 2019Accounts for a small company made up to 30 September 2018
12 October 2018Confirmation statement made on 30 September 2018 with no updates
2 July 2018Accounts for a small company made up to 30 September 2017
13 June 2018Termination of appointment of Richard Ellis Dudley as a secretary on 31 March 2018
3 October 2017Confirmation statement made on 30 September 2017 with no updates
3 October 2017Confirmation statement made on 30 September 2017 with no updates
11 July 2017Full accounts made up to 30 September 2016
11 July 2017Full accounts made up to 30 September 2016
26 June 2017Director's details changed for Mr Peter Granville Fowler on 22 June 2017
26 June 2017Director's details changed for Mr Peter Granville Fowler on 22 June 2017
30 September 2016Confirmation statement made on 30 September 2016 with updates
30 September 2016Confirmation statement made on 30 September 2016 with updates
1 July 2016Full accounts made up to 30 September 2015
1 July 2016Full accounts made up to 30 September 2015
30 September 2015Director's details changed for Peter Granville Fowler on 29 September 2015
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 September 2015Director's details changed for Peter Granville Fowler on 29 September 2015
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
10 June 2015Full accounts made up to 30 September 2014
10 June 2015Full accounts made up to 30 September 2014
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
4 July 2014Full accounts made up to 30 September 2013
4 July 2014Full accounts made up to 30 September 2013
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
10 July 2013Full accounts made up to 30 September 2012
10 July 2013Full accounts made up to 30 September 2012
9 July 2013Auditor's resignation
9 July 2013Auditor's resignation
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
11 July 2012Full accounts made up to 30 September 2011
11 July 2012Full accounts made up to 30 September 2011
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders
30 September 2011Annual return made up to 30 September 2011 with a full list of shareholders
28 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 August 2011Statement of capital on 10 August 2011
  • GBP 100
10 August 2011Statement of capital on 10 August 2011
  • GBP 100
4 August 2011Solvency statement dated 27/07/11
4 August 2011Statement by directors
4 August 2011Statement by directors
4 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
4 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
4 August 2011Solvency statement dated 27/07/11
17 May 2011Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011
17 May 2011Secretary's details changed for Dr Richard Ellis Dudley on 21 April 2011
12 April 2011Full accounts made up to 30 September 2010
12 April 2011Full accounts made up to 30 September 2010
30 March 2011Particulars of a mortgage or charge / charge no: 19
30 March 2011Particulars of a mortgage or charge / charge no: 19
29 March 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 18
29 March 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 18
29 March 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 16
29 March 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 16
9 March 2011Appointment of Mrs Thelma Henderson as a director
9 March 2011Appointment of Mrs Thelma Henderson as a director
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
29 June 2010Full accounts made up to 30 September 2009
29 June 2010Full accounts made up to 30 September 2009
30 September 2009Return made up to 30/09/09; full list of members
30 September 2009Return made up to 30/09/09; full list of members
19 August 2009Appointment terminated director roy fox
19 August 2009Appointment terminated director roy fox
30 July 2009Full accounts made up to 30 September 2008
30 July 2009Full accounts made up to 30 September 2008
24 July 2009Director's change of particulars / peter fowler / 10/07/2009
24 July 2009Director's change of particulars / roy fox / 10/07/2009
24 July 2009Director's change of particulars / peter fowler / 10/07/2009
24 July 2009Director's change of particulars / roy fox / 10/07/2009
15 June 2009Appointment terminated secretary joanne daffron
15 June 2009Appointment terminated secretary joanne daffron
15 June 2009Secretary appointed dr richard ellis dudley
15 June 2009Secretary appointed dr richard ellis dudley
29 October 2008Return made up to 30/09/08; full list of members
29 October 2008Return made up to 30/09/08; full list of members
31 July 2008Full accounts made up to 30 September 2007
31 July 2008Full accounts made up to 30 September 2007
23 October 2007Return made up to 30/09/07; no change of members
23 October 2007Return made up to 30/09/07; no change of members
2 August 2007Full accounts made up to 29 September 2006
2 August 2007Full accounts made up to 29 September 2006
11 April 2007Registered office changed on 11/04/07 from: 13 henderson road inverness IV1 1SP
11 April 2007Registered office changed on 11/04/07 from: 13 henderson road inverness IV1 1SP
25 October 2006Return made up to 30/09/06; full list of members
25 October 2006Return made up to 30/09/06; full list of members
26 July 2006Full accounts made up to 30 September 2005
26 July 2006Full accounts made up to 30 September 2005
7 December 2005Director's particulars changed
7 December 2005Director's particulars changed
11 November 2005Return made up to 30/09/05; full list of members
11 November 2005Return made up to 30/09/05; full list of members
20 July 2005Accounts for a dormant company made up to 24 September 2004
20 July 2005Accounts for a dormant company made up to 24 September 2004
21 April 2005Director resigned
21 April 2005Director resigned
26 October 2004Return made up to 30/09/04; full list of members
26 October 2004Return made up to 30/09/04; full list of members
29 July 2004Accounts for a dormant company made up to 26 September 2003
29 July 2004Accounts for a dormant company made up to 26 September 2003
13 October 2003Return made up to 30/09/03; full list of members
13 October 2003Return made up to 30/09/03; full list of members
29 July 2003Accounts for a dormant company made up to 27 September 2002
29 July 2003Accounts for a dormant company made up to 27 September 2002
23 July 2003New secretary appointed
23 July 2003Secretary resigned
23 July 2003New secretary appointed
23 July 2003Secretary resigned
23 September 2002Return made up to 30/09/02; full list of members
23 September 2002Return made up to 30/09/02; full list of members
22 August 2002Accounts for a dormant company made up to 28 September 2001
22 August 2002Accounts for a dormant company made up to 28 September 2001
1 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 February 2001Full accounts made up to 29 September 2000
14 February 2001Full accounts made up to 29 September 2000
27 September 2000Return made up to 30/09/00; full list of members
27 September 2000Return made up to 30/09/00; full list of members
7 April 2000Full accounts made up to 1 October 1999
7 April 2000Full accounts made up to 1 October 1999
7 April 2000Full accounts made up to 1 October 1999
28 September 1999Return made up to 30/09/99; full list of members
28 September 1999Return made up to 30/09/99; full list of members
23 June 1999Full accounts made up to 25 September 1998
23 June 1999Full accounts made up to 25 September 1998
21 September 1998Return made up to 30/09/98; full list of members
21 September 1998Return made up to 30/09/98; full list of members
23 July 1998Full accounts made up to 26 September 1997
23 July 1998Full accounts made up to 26 September 1997
29 September 1997Return made up to 30/09/97; no change of members
29 September 1997Return made up to 30/09/97; no change of members
15 April 1997Full accounts made up to 27 September 1996
15 April 1997Full accounts made up to 27 September 1996
9 October 1996Return made up to 30/09/96; no change of members
9 October 1996Return made up to 30/09/96; no change of members
14 May 1996Dec mort/charge *
14 May 1996Dec mort/charge *
14 May 1996Dec mort/charge *
14 May 1996Dec mort/charge *
14 May 1996Dec mort/charge *
14 May 1996Dec mort/charge *
18 April 1996Full accounts made up to 29 September 1995
18 April 1996Full accounts made up to 29 September 1995
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
4 March 1996Director resigned
4 March 1996Director resigned
6 November 1995Return made up to 30/09/95; full list of members
6 November 1995Director resigned
6 November 1995Return made up to 30/09/95; full list of members
6 November 1995Director resigned
6 November 1995Director resigned
6 November 1995Director resigned
6 November 1995Director resigned
6 November 1995Director resigned
29 June 1995Auditor's resignation
29 June 1995Auditor's resignation
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