PETER BLACK HEALTHCARE LIMITED

00931141
SECOND FLOOR ONE HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ

Documents

Documents
Date Category Description Pages
01 Aug 2018 gazette Gazette Dissolved Liquidation 1 Buy now
01 May 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
12 Jul 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Apr 2017 insolvency Liquidation Court Order Miscellaneous 11 Buy now
11 Apr 2017 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Jul 2016 resolution Resolution 1 Buy now
07 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
15 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
15 Jun 2016 insolvency Solvency Statement dated 24/05/16 1 Buy now
15 Jun 2016 resolution Resolution 2 Buy now
22 Dec 2015 capital Return of Allotment of shares 4 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
27 Nov 2014 officers Termination of appointment of director (Ulf Stefan Brettschneider) 2 Buy now
27 Nov 2014 officers Appointment of director (Mr Nicholas Andrew Cottrell) 3 Buy now
09 Oct 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 annual-return Annual Return 3 Buy now
22 Jul 2013 accounts Annual Accounts 12 Buy now
03 Jun 2013 annual-return Annual Return 3 Buy now
03 Jun 2013 officers Change of particulars for director (Mr Ulf Stefan Brettschneider) 2 Buy now
03 Jun 2013 officers Change of particulars for director (Robert Arthur Bacon) 2 Buy now
14 Feb 2013 officers Appointment of director (Robert Arthur Bacon) 3 Buy now
14 Feb 2013 officers Termination of appointment of director (Christopher Kershaw) 2 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
21 Oct 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Oct 2011 capital Statement of capital (Section 108) 4 Buy now
21 Oct 2011 insolvency Solvency statement dated 12/10/11 1 Buy now
21 Oct 2011 resolution Resolution 2 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 annual-return Annual Return 4 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Christopher Sydney Sagar Kershaw) 3 Buy now
16 Sep 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Christopher Sydney Sagar Kershaw) 3 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Christopher Sydney Sagar Kershaw) 3 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
05 Oct 2009 accounts Annual Accounts 5 Buy now
19 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
02 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
01 May 2009 officers Director appointed christopher sydney sagar kershaw 3 Buy now
04 Dec 2008 officers Appointment terminated director christopher kershaw 1 Buy now
04 Dec 2008 officers Appointment terminated secretary christopher kershaw 1 Buy now
23 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
21 Feb 2008 officers New director appointed 3 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
24 Jan 2008 accounts Annual Accounts 5 Buy now
11 Dec 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
04 Nov 2007 accounts Annual Accounts 5 Buy now
17 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
27 Oct 2006 accounts Annual Accounts 5 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
25 Sep 2006 officers New secretary appointed 2 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
25 Sep 2006 officers New secretary appointed 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
25 Sep 2006 officers New secretary appointed 2 Buy now
02 Aug 2006 capital Declaration of assistance for shares acquisition 16 Buy now
02 Aug 2006 capital Declaration of assistance for shares acquisition 31 Buy now
02 Aug 2006 capital Declaration of assistance for shares acquisition 31 Buy now
02 Aug 2006 resolution Resolution 4 Buy now
29 Jul 2006 mortgage Particulars of mortgage/charge 12 Buy now
27 Jul 2006 mortgage Particulars of mortgage/charge 13 Buy now
26 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jul 2006 annual-return Return made up to 31/05/03; full list of members; amend 9 Buy now
23 Jun 2006 annual-return Return made up to 31/05/05; no change of members; amend 4 Buy now
23 Jun 2006 annual-return Return made up to 31/05/04; no change of members; amend 4 Buy now
12 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
06 Dec 2005 accounts Annual Accounts 5 Buy now
28 Jul 2005 annual-return Return made up to 31/05/05; full list of members 2 Buy now
03 Dec 2004 accounts Annual Accounts 13 Buy now
22 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
20 Jan 2004 officers Director resigned 2 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
20 Jan 2004 officers New director appointed 2 Buy now
28 Nov 2003 officers Director resigned 2 Buy now
28 Nov 2003 officers Director resigned 1 Buy now
21 Nov 2003 accounts Annual Accounts 16 Buy now
30 Aug 2003 officers Director resigned 1 Buy now
30 Jun 2003 officers Director resigned 1 Buy now
30 Jun 2003 annual-return Return made up to 31/05/03; full list of members 10 Buy now
06 Nov 2002 officers New director appointed 3 Buy now
14 Oct 2002 officers Director resigned 1 Buy now
10 Sep 2002 officers Director's particulars changed 1 Buy now
08 Sep 2002 accounts Annual Accounts 17 Buy now
02 Jul 2002 annual-return Return made up to 31/05/02; full list of members 10 Buy now
02 May 2002 officers Director's particulars changed 1 Buy now
20 Feb 2002 accounts Annual Accounts 18 Buy now
03 Jul 2001 annual-return Return made up to 31/05/01; full list of members 9 Buy now
11 May 2001 officers Director resigned 1 Buy now
08 May 2001 officers New director appointed 3 Buy now
13 Mar 2001 officers Director resigned 1 Buy now