FYRECROFT ESTATES LIMITED

04140931
GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP

Documents

Documents
Date Category Description Pages
11 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Nov 2023 resolution Resolution 1 Buy now
07 Nov 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Sep 2023 accounts Annual Accounts 10 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 10 Buy now
30 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Change of particulars for director (Mr Mark Julian Smith) 2 Buy now
18 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 accounts Annual Accounts 11 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 10 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Mark Julian Smith) 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 9 Buy now
02 Sep 2019 mortgage Registration of a charge 18 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 7 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2018 mortgage Registration of a charge 39 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 8 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 5 Buy now
07 Jun 2016 mortgage Registration of a charge 19 Buy now
22 Feb 2016 mortgage Registration of a charge 16 Buy now
19 Jan 2016 annual-return Annual Return 3 Buy now
12 Nov 2015 accounts Annual Accounts 5 Buy now
27 Oct 2015 mortgage Registration of a charge 17 Buy now
02 Feb 2015 annual-return Annual Return 3 Buy now
04 Sep 2014 accounts Annual Accounts 4 Buy now
17 Feb 2014 annual-return Annual Return 3 Buy now
05 Nov 2013 accounts Annual Accounts 5 Buy now
10 Jun 2013 mortgage Registration of a charge 22 Buy now
17 Jan 2013 annual-return Annual Return 3 Buy now
29 Oct 2012 accounts Annual Accounts 4 Buy now
17 Jan 2012 annual-return Annual Return 3 Buy now
17 Jan 2012 officers Termination of appointment of director (Simon Gardiner) 1 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Mark Smith) 1 Buy now
07 Feb 2011 accounts Annual Accounts 3 Buy now
15 Jan 2011 annual-return Annual Return 5 Buy now
19 Nov 2010 accounts Annual Accounts 3 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Simon Eugene Gardiner) 2 Buy now
14 Sep 2009 accounts Annual Accounts 3 Buy now
24 Jan 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 3 Buy now
02 Apr 2008 annual-return Return made up to 15/01/08; full list of members 4 Buy now
21 Nov 2007 accounts Annual Accounts 3 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: 32 station parade london NW2 4NX 1 Buy now
11 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jan 2007 annual-return Return made up to 15/01/07; full list of members 7 Buy now
14 Aug 2006 accounts Annual Accounts 3 Buy now
17 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Feb 2006 annual-return Return made up to 15/01/06; full list of members 7 Buy now
12 Aug 2005 accounts Annual Accounts 3 Buy now
24 Feb 2005 annual-return Return made up to 15/01/05; full list of members 7 Buy now
24 Aug 2004 accounts Annual Accounts 3 Buy now
09 Mar 2004 annual-return Return made up to 15/01/04; full list of members 7 Buy now
23 Sep 2003 accounts Annual Accounts 3 Buy now
04 Mar 2003 annual-return Return made up to 15/01/03; full list of members 7 Buy now
30 Dec 2002 accounts Annual Accounts 3 Buy now
29 Mar 2002 address Registered office changed on 29/03/02 from: 900 walm lane london NW2 4QY 1 Buy now
30 Jan 2002 annual-return Return made up to 15/01/02; full list of members 6 Buy now
16 Nov 2001 address Registered office changed on 16/11/01 from: 100 white lion street london N1 9PF 1 Buy now
03 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
01 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
01 Aug 2001 capital Ad 26/07/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 May 2001 officers Secretary resigned 1 Buy now
16 May 2001 officers Director resigned 1 Buy now
16 May 2001 officers New secretary appointed;new director appointed 2 Buy now
16 May 2001 officers New director appointed 2 Buy now
15 May 2001 address Registered office changed on 15/05/01 from: 100 white lion street london N1 9PF 1 Buy now
23 Apr 2001 address Registered office changed on 23/04/01 from: 788-799 finchley road london NW11 7TJ 1 Buy now
15 Jan 2001 incorporation Incorporation Company 18 Buy now