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OFFICE SUPPLIES (NORTHERN) LIMITED

Learn more about OFFICE SUPPLIES (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 PARK SQUARE WEST, LEEDS, LS1 2PQ

OFFICE SUPPLIES (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00251455
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.10.18
last member list: 2014.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.17
overdue: OVERDUE
last made update: 2014.12.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.08.05
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.01.07

List of company documents:

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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.26
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2015.02.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.16
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.07
Form type: LATEST SOC
Document description: 07/02/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR HALINA MARTIN
Form type: TM01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR RODNEY JACKSON
Form type: TM01
Date: 2015.02.05
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, HEM HOUSE, KIRKSTALL ROAD, LEEDS, LS4 2BT
Form type: AD01
Date: 2015.02.02
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERYK LUDWIG MARTIN / 30/09/2013
Form type: CH01
Date: 2014.01.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.07
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA ALEXANDRA MARTIN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ERYK LUDWIG MARTIN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR ERYK MARTIN
Form type: TM01
Date: 2010.01.05
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, OSCO HOUSE, CANAL ROAD, ARMLEY, LEEDS LS12 2LX
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02

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Company directors and board members:

HALINA MARTIN (dissolve)
Secretary, 1991.12.20
78 LONG CAUSEWAY ADEL , LEEDS
LS16 8JB, WEST YORKSHIRE
ERYK LUDWIG MARTIN (dissolve)
Director, MANAGER, 1998.03.27
76 LONG CAUSEWAY ADEL , LEEDS
LS16 8JB, WEST YORKSHIRE
ENGLAND
SONIA ALEXANDRA MARTIN (dissolve)
Director, 2003.01.01
1 ADEL GARTH , LEEDS
LS16 8JU, YORKSHIRE
RODNEY JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2015.02.05
18 PLANE TREE CROFT , LEEDS
LS17 8UQ
ERYK MARTIN (dissolve)
Director, 1991.12.20 - 2010.01.05
78 LONG CAUSEWAY ADEL , LEEDS
LS16 8JB, WEST YORKSHIRE
HALINA MARTIN (dissolve)
Director, COMPANY SECRETARY, 1991.12.20 - 2015.02.05
78 LONG CAUSEWAY ADEL , LEEDS
LS16 8JB, WEST YORKSHIRE
HENRYK MARTIN (dissolve)
Director, 1991.12.20 - 2002.10.31
19 PLANTATION GARDENS ALWOODLEY , LEEDS
LS17 8SX, WEST YORKSHIRE

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Information about the Private Limited Company OFFICE SUPPLIES (NORTHERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data