NORTHWOOD SECURITIES LIMITED

Company number 05652309

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
21 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 1	(4 pages)
21 Dec 2009	CH01	Director's details changed for Andrew James Simpson on 1 October 2009	(2 pages)
15 Sep 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from railway house 14 chertsey road woking surrey GU21 5AH	(1 page)
07 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
07 Feb 2009	AA	Accounts made up to 31 December 2007	(1 page)
28 Aug 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
12 Jun 2007	363s	Return made up to 13/12/06; full list of members	(6 pages)
01 May 2007	AA	Accounts made up to 31 December 2006	(2 pages)
01 May 2007	287	Registered office changed on 01/05/07 from: railway house 14 chertsey road woking surrey GU21 5AH	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 3 college drive ruislip middlesex HA4 8SD	(1 page)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
22 Dec 2005	288b	Secretary resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	NEWINC	Incorporation	(15 pages)