PETER BLACK HEALTHCARE (SOUTHERN) LIMITED

02659500
FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

Documents

Documents
Date Category Description Pages
15 Jul 2016 gazette Gazette Dissolved Liquidation 1 Buy now
15 Apr 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
07 Oct 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Oct 2015 resolution Resolution 1 Buy now
28 Sep 2015 accounts Annual Accounts 4 Buy now
11 Sep 2015 resolution Resolution 2 Buy now
04 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
04 Aug 2015 insolvency Solvency Statement dated 16/07/15 1 Buy now
04 Aug 2015 resolution Resolution 2 Buy now
24 Jul 2015 resolution Resolution 23 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
27 Nov 2014 officers Appointment of director (Mr Nicholas Andrew Cottrell) 3 Buy now
27 Nov 2014 officers Termination of appointment of director (Ulf Stefan Brettschneider) 2 Buy now
09 Oct 2014 accounts Annual Accounts 5 Buy now
01 Jul 2014 annual-return Annual Return 3 Buy now
18 Sep 2013 accounts Annual Accounts 5 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
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
14 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 2 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 secretary christopher kershaw 1 Buy now
04 Dec 2008 officers Appointment terminated director 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 3 Buy now
27 Oct 2006 accounts Annual Accounts 5 Buy now
25 Sep 2006 officers Director resigned 1 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 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
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 resolution Resolution 4 Buy now
02 Aug 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Jul 2006 mortgage Particulars of mortgage/charge 11 Buy now
27 Jul 2006 mortgage Particulars of mortgage/charge 9 Buy now
29 Jun 2006 annual-return Return made up to 31/05/06; full list of members 3 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 3 Buy now
03 Dec 2004 accounts Annual Accounts 5 Buy now
22 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
23 Jan 2004 officers New director appointed 3 Buy now
21 Nov 2003 accounts Annual Accounts 5 Buy now
30 Aug 2003 officers Director resigned 1 Buy now
29 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
12 Sep 2002 accounts Annual Accounts 8 Buy now
10 Sep 2002 officers Director's particulars changed 1 Buy now
09 Jul 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
20 Feb 2002 accounts Annual Accounts 9 Buy now
08 Oct 2001 officers Director's particulars changed 1 Buy now
03 Jul 2001 annual-return Return made up to 31/05/01; full list of members 7 Buy now
14 Dec 2000 officers New director appointed 2 Buy now
14 Dec 2000 officers Director's particulars changed 1 Buy now
01 Dec 2000 accounts Annual Accounts 12 Buy now
31 Jul 2000 annual-return Return made up to 17/07/00; full list of members 6 Buy now
26 Nov 1999 accounts Annual Accounts 21 Buy now
26 Nov 1999 annual-return Return made up to 01/11/99; full list of members 6 Buy now
22 May 1999 officers Director resigned 1 Buy now
22 May 1999 officers Director resigned 1 Buy now
02 Apr 1999 accounts Annual Accounts 21 Buy now
20 Nov 1998 officers Director resigned 1 Buy now
20 Nov 1998 annual-return Return made up to 01/11/98; full list of members 8 Buy now
05 Nov 1998 officers Director resigned 1 Buy now
21 Sep 1998 accounts Accounting reference date shortened from 31/05/99 to 31/01/99 1 Buy now
24 Feb 1998 address Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes east sussex BN8 6JL 1 Buy now
06 Feb 1998 officers New secretary appointed 2 Buy now
06 Feb 1998 officers New director appointed 2 Buy now
06 Feb 1998 officers New director appointed 2 Buy now
06 Feb 1998 accounts Accounting reference date extended from 31/12/97 to 31/05/98 1 Buy now
06 Feb 1998 officers Secretary resigned 1 Buy now
06 Feb 1998 officers Director resigned 1 Buy now
20 Jan 1998 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 1997 annual-return Return made up to 01/11/97; no change of members 4 Buy now