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NORTHERN TRADING CO. (MANCHESTER) LIMITED

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

Company details

THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

NORTHERN TRADING CO. (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00414990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.13
dissolution date: 2015.03.31
last member list: 2013.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.21
documents available: 1

List of company documents:

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Find out more information about NORTHERN TRADING CO. (MANCHESTER) LIMITED. Our website makes it possible to view other available documents related to NORTHERN TRADING CO. (MANCHESTER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.31
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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PREVEXT FROM 30/06/2013 TO 31/10/2013
Form type: AA01
Date: 2014.03.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.13
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.08
Form type: LATEST SOC
Document description: 08/04/13 STATEMENT OF CAPITAL;GBP 50125
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.29
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.23
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 01/07/2007
Form type: 288c
Date: 2009.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.07
Child documents:
Document type: ANNOTATION
Date: 2007.08.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
Child documents:
Document type: ANNOTATION
Date: 2007.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/06
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/04
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/03
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06

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Company directors and board members:

KEITH BRIAN WILLIAMS (dissolve)
Secretary, COMPANY DIRECTOR, 2006.09.25 - 2015.03.31
44 SANDRINGHAM AVENUE AUDENSHAW , MANCHESTER
M34 5NE
GLYN WILLIAMS (dissolve)
Director, ACCOUNTANT, 2006.09.25 - 2015.03.31
LOWER HARPLEY FARM SHUTTS LANE , STALYBRIDGE
SK15 3QX, CHESHIRE
KEITH BRIAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2006.09.25 - 2015.03.31
44 SANDRINGHAM AVENUE AUDENSHAW , MANCHESTER
M34 5NE
ROBERT WILSON JONES (dissolve)
Secretary, 1991.03.21 - 1992.07.31
MOUNTROYD 40 PRESTWICH PARK ROAD SOUTH PRESTWICH , MANCHESTER
M25 9PE, LANCASHIRE
VALERIE EILEEN WAX (dissolve)
Secretary, COMPANY DIRECTOR AND SECRETARY, 1992.07.31 - 2006.09.25
8 KENWOOD AVENUE HALE , ALTRINCHAM
WA15 9DE, CHESHIRE
ROBERT WILSON JONES (dissolve)
Director, COMPANY SECRETARY, 1991.03.21 - 1992.07.31
MOUNTROYD 40 PRESTWICH PARK ROAD SOUTH PRESTWICH , MANCHESTER
M25 9PE, LANCASHIRE
BARRY HYMAN WAX (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.09.25
FLAT 27 ASHFIELD LODGE , MANCHESTER
M20 2UD, LANCASHIRE
DEREK SULLIVAN WAX (dissolve)
Director, TELEVISION PRODUCER, 1991.03.21 - 2006.09.25
8 HENSON AVENUE , LONDON
NW2 4AR
ROBERT JACQUES WAX (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 2006.02.23
8 KENWOOD AVENUE HALE , ALTRINCHAM
WA15 9DE, CHESHIRE
SYLVIA ADELE WAX (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 2002.06.06
FLAT 27 ASHFIELD LODGE , MANCHESTER
M20 2UD, LANCASHIRE

Companies near to NORTHERN TRADING CO. (MANCHESTER) ltd.

Information about the Private Limited Company NORTHERN TRADING CO. (MANCHESTER) 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: 2016.05.02. Reload the data