MAKEPORT 2001 LIMITED

04205776
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS

Documents

Documents
Date Category Description Pages
28 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
29 Nov 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
28 Mar 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
27 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
15 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Mar 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
16 Mar 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
16 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
24 Feb 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
21 Jun 2016 insolvency Liquidation Voluntary Arrangement Completion 13 Buy now
12 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Feb 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
12 Feb 2016 resolution Resolution 1 Buy now
09 Feb 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 19 Buy now
14 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Aug 2015 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 12 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 8 Buy now
16 Sep 2014 mortgage Registration of a charge 8 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 accounts Annual Accounts 8 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 accounts Annual Accounts 7 Buy now
26 Apr 2012 annual-return Annual Return 3 Buy now
29 Jul 2011 accounts Annual Accounts 6 Buy now
27 Apr 2011 annual-return Annual Return 3 Buy now
27 Apr 2011 officers Change of particulars for director (Michael John Kerridge) 2 Buy now
14 Jul 2010 accounts Annual Accounts 8 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 officers Change of particulars for director (Peter Hubbard) 2 Buy now
27 Apr 2010 officers Change of particulars for secretary (Mr Michael John Kerridge) 1 Buy now
27 Apr 2010 officers Change of particulars for director (Michael John Kerridge) 2 Buy now
15 Sep 2009 accounts Annual Accounts 6 Buy now
08 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
08 May 2009 officers Director and secretary's change of particulars / michael kerridge / 02/01/2009 1 Buy now
31 Jul 2008 accounts Annual Accounts 7 Buy now
16 May 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
21 Apr 2008 capital Statement of rights variation attached to shares 1 Buy now
21 Apr 2008 capital Notice of assignment of name or new name to shares 1 Buy now
21 Apr 2008 incorporation Memorandum Articles 4 Buy now
21 Apr 2008 resolution Resolution 4 Buy now
01 Apr 2008 address Registered office changed on 01/04/2008 from ringtons building algernon road byker newcastle tyne & wear NE6 2YN 1 Buy now
30 Jul 2007 accounts Annual Accounts 7 Buy now
21 May 2007 annual-return Return made up to 25/04/07; full list of members 3 Buy now
22 Sep 2006 resolution Resolution 18 Buy now
20 Sep 2006 capital £ ic 100/80 05/08/06 £ sr 20@1=20 9 Buy now
20 Sep 2006 resolution Resolution 1 Buy now
11 Sep 2006 officers New secretary appointed 2 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
09 Aug 2006 accounts Annual Accounts 6 Buy now
04 May 2006 annual-return Return made up to 25/04/06; full list of members 3 Buy now
11 Aug 2005 accounts Annual Accounts 6 Buy now
16 May 2005 annual-return Return made up to 25/04/05; full list of members 3 Buy now
02 Dec 2004 accounts Annual Accounts 4 Buy now
10 May 2004 annual-return Return made up to 25/04/04; full list of members 4 Buy now
10 May 2004 officers Director's particulars changed 1 Buy now
14 Apr 2004 capital £ ic 200/100 10/03/04 £ sr 100@1=100 1 Buy now
22 Sep 2003 accounts Annual Accounts 4 Buy now
08 May 2003 annual-return Return made up to 25/04/03; full list of members 7 Buy now
18 Jul 2002 accounts Annual Accounts 4 Buy now
28 May 2002 annual-return Return made up to 25/04/02; full list of members 7 Buy now
05 Mar 2002 officers New director appointed 1 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
04 Feb 2002 address Registered office changed on 04/02/02 from: 69 shaftesbury grove heaton newcastle tyne and wear NE6 5JA 1 Buy now
15 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 2001 officers New director appointed 2 Buy now
25 Apr 2001 incorporation Incorporation Company 8 Buy now