NORTHERN AND MIDLAND NOMINEES LIMITED

Company number 00618774

Date	Type	Description	View / Download
11 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Sep 2021	AD01	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1LL England to 25 Farringdon Street London EC4A 4AB on 30 September 2021	(2 pages)
30 Sep 2021	LIQ01	Declaration of solvency	(6 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-20	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
09 Apr 2021	TM01	Termination of appointment of Peter Norman as a director on 31 March 2021	(1 page)
03 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
05 Apr 2019	AP01	Appointment of Mr Craig Douglas Clifford as a director on 29 March 2019	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
09 Mar 2017	TM01	Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017	(1 page)
07 Jun 2016	TM01	Termination of appointment of Gregory Dale Hutt as a director on 7 June 2016	(1 page)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Jun 2016	AD01	Registered office address changed from Capstan House One Clove Crescent London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on 1 June 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200	(6 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
31 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 200	(6 pages)
30 Dec 2014	TM01	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 22/12/2014	(3 pages)