About

Registered Number: 02262688
Date of Incorporation: 27/05/1988 (31 years and 5 months ago)
Company Status: Liquidation
Registered Address: Advanced Manufacturing Centre, Bancroft Road, Heasandford Ind. Est., Burnley, Lancs, BB10 2AZ

 

Northern Technologies was registered on 27 May 1988 and has its registered office in Heasandford Ind. Est., Burnley, it's status at Companies House is "Liquidation". The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Martin Eric 01 April 2004 30 September 2005 1

Filing History

Document Type Date
L64.07 - Release of Official Receiver 11 March 2011
COCOMP - Order to wind up 03 September 2009
363a - Annual Return 30 January 2007
AA - Annual Accounts 05 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
395 - Particulars of a mortgage or charge 13 September 2006
395 - Particulars of a mortgage or charge 30 August 2006
287 - Change in situation or address of Registered Office 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2005
395 - Particulars of a mortgage or charge 23 November 2005
395 - Particulars of a mortgage or charge 16 August 2005
395 - Particulars of a mortgage or charge 16 August 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
AA - Annual Accounts 25 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 11 December 2002
395 - Particulars of a mortgage or charge 14 November 2002
CERTNM - Change of name certificate 24 December 2001
363s - Annual Return 14 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
AA - Annual Accounts 14 December 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 03 January 2001
288a - Notice of appointment of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
395 - Particulars of a mortgage or charge 19 January 2000
395 - Particulars of a mortgage or charge 19 January 2000
395 - Particulars of a mortgage or charge 19 January 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 20 December 1999
395 - Particulars of a mortgage or charge 24 November 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 02 March 1998
AA - Annual Accounts 22 December 1997
395 - Particulars of a mortgage or charge 26 February 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 04 February 1997
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288 - N/A 04 September 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 15 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 24 February 1995
288 - N/A 24 November 1994
363b - Annual Return 19 July 1994
AA - Annual Accounts 18 May 1994
288 - N/A 18 May 1994
288 - N/A 26 October 1993
AA - Annual Accounts 25 May 1993
288 - N/A 27 April 1993
288 - N/A 11 March 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 07 July 1992
288 - N/A 07 July 1992
363b - Annual Return 07 July 1992
288 - N/A 07 July 1991
AA - Annual Accounts 02 April 1991
363 - Annual Return 02 April 1991
CERTNM - Change of name certificate 11 October 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 12 February 1990
288 - N/A 12 February 1990
RESOLUTIONS - N/A 07 December 1989
MEM/ARTS - N/A 07 December 1989
288 - N/A 10 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1988
NEWINC - New incorporation documents 27 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2006 Outstanding

N/A

Charge on deposit 10 August 2006 Outstanding

N/A

Legal mortgage 04 November 2005 Fully Satisfied

N/A

Legal mortgage 11 August 2005 Fully Satisfied

N/A

Legal mortgage 11 August 2005 Fully Satisfied

N/A

Debenture 13 November 2002 Fully Satisfied

N/A

Mortgage 14 January 2000 Fully Satisfied

N/A

Mortgage 14 January 2000 Fully Satisfied

N/A

Mortgage 14 January 2000 Fully Satisfied

N/A

Legal mortgage 22 November 1999 Fully Satisfied

N/A

Legal mortgage 24 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.