AKENSIDE WHARF LIMITED

04118017
AKENSIDE HOUSE 3 AKENSIDE HILL NEWCASTLE UPON TYNE TYNE & WEAR NE1 3UF

Documents

Documents
Date Category Description Pages
29 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 Oct 2015 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2015 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
25 Nov 2014 gazette Gazette Notice Voluntary 1 Buy now
18 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Sep 2014 accounts Annual Accounts 5 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
02 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2013 accounts Annual Accounts 4 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
03 Dec 2012 officers Termination of appointment of secretary (Kenneth Ross) 1 Buy now
03 Apr 2012 accounts Annual Accounts 4 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
21 Nov 2011 officers Termination of appointment of director (George Garton) 2 Buy now
09 Nov 2011 capital Notice of cancellation of shares 4 Buy now
09 Nov 2011 capital Return of purchase of own shares 3 Buy now
19 Jul 2011 accounts Annual Accounts 4 Buy now
01 Dec 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (George David Garton) 2 Buy now
10 Feb 2009 accounts Annual Accounts 4 Buy now
03 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
18 Jul 2008 accounts Annual Accounts 5 Buy now
04 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
04 Sep 2007 accounts Annual Accounts 4 Buy now
06 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
25 Aug 2006 accounts Annual Accounts 4 Buy now
08 Feb 2006 annual-return Return made up to 01/12/05; full list of members 3 Buy now
08 Feb 2006 officers Director's particulars changed 1 Buy now
27 Jul 2005 accounts Annual Accounts 4 Buy now
16 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
25 Aug 2004 accounts Annual Accounts 4 Buy now
27 Jan 2004 annual-return Return made up to 01/12/03; full list of members 7 Buy now
27 Jan 2004 officers New secretary appointed 2 Buy now
03 Jul 2003 accounts Annual Accounts 4 Buy now
09 Dec 2002 annual-return Return made up to 01/12/02; full list of members 7 Buy now
05 Sep 2002 accounts Annual Accounts 3 Buy now
17 Jan 2002 accounts Accounting reference date shortened from 31/12/01 to 31/10/01 1 Buy now
06 Dec 2001 annual-return Return made up to 01/12/01; full list of members 7 Buy now
08 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Jan 2001 capital Ad 15/01/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
12 Jan 2001 officers New director appointed 2 Buy now
10 Jan 2001 officers New director appointed 2 Buy now
10 Jan 2001 officers New secretary appointed 2 Buy now
10 Jan 2001 address Registered office changed on 10/01/01 from: 1 mitchell lane bristol BS1 6BU 2 Buy now
05 Jan 2001 officers Secretary resigned 1 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
01 Dec 2000 incorporation Incorporation Company 13 Buy now