Founded in 1971, Northumbria Investments Ltd are based in Markfield, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONKIN, John | N/A | 06 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
| DS01 - Striking off application by a company | 10 October 2019 | |
| RESOLUTIONS - N/A | 20 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 August 2019 | |
| SH19 - Statement of capital | 20 August 2019 | |
| CAP-SS - N/A | 20 August 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 21 July 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| TM02 - Termination of appointment of secretary | 14 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| AUD - Auditor's letter of resignation | 19 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363a - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363a - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363a - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363a - Annual Return | 14 July 2000 | |
| 363(353) - N/A | 14 July 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363a - Annual Return | 22 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 287 - Change in situation or address of Registered Office | 06 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
| 363a - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363a - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363a - Annual Return | 17 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 288 - N/A | 22 June 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363x - Annual Return | 24 July 1995 | |
| 288 - N/A | 12 May 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363x - Annual Return | 26 July 1994 | |
| RESOLUTIONS - N/A | 20 October 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| 363x - Annual Return | 23 July 1993 | |
| 288 - N/A | 07 December 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| 363s - Annual Return | 24 July 1992 | |
| AA - Annual Accounts | 04 October 1991 | |
| 363x - Annual Return | 25 July 1991 | |
| 288 - N/A | 13 May 1991 | |
| 363 - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| 288 - N/A | 22 February 1988 | |
| 288 - N/A | 22 February 1988 | |
| 288 - N/A | 27 March 1987 | |
| AA - Annual Accounts | 09 October 1986 | |
| 363 - Annual Return | 09 October 1986 | |
| MISC - Miscellaneous document | 01 January 1973 |
