| 11 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Apr 2014 |
insolvency |
Liquidation Compulsory Return Final Meeting
|
1 |
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| 01 May 2013 |
insolvency |
Liquidation Miscellaneous
|
9 |
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| 17 Apr 2012 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
1 |
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| 17 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Dec 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
3 |
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| 05 Sep 2011 |
officers |
Termination of appointment of director (Allen Branley)
|
1 |
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| 05 Sep 2011 |
officers |
Termination of appointment of director (Alan Mordain)
|
1 |
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| 05 Jan 2011 |
annual-return |
Annual Return
|
7 |
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| 24 Nov 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 04 Dec 2009 |
annual-return |
Annual Return
|
6 |
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|
| 17 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 26 Feb 2009 |
annual-return |
Return made up to 29/11/08; full list of members
|
6 |
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|
| 09 Dec 2008 |
accounts |
Annual Accounts
|
8 |
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| 01 Dec 2008 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/08/2008
|
1 |
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| 08 Sep 2008 |
accounts |
Annual Accounts
|
8 |
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| 14 Mar 2008 |
officers |
Director appointed linda avril mordain
|
2 |
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| 14 Mar 2008 |
officers |
Director appointed jane branley
|
2 |
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| 05 Dec 2007 |
annual-return |
Return made up to 29/11/07; full list of members
|
3 |
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| 31 Jul 2007 |
accounts |
Annual Accounts
|
4 |
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| 08 Jan 2007 |
annual-return |
Return made up to 29/11/06; full list of members
|
3 |
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|
| 25 May 2006 |
accounts |
Annual Accounts
|
4 |
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|
| 25 Jan 2006 |
annual-return |
Return made up to 29/11/05; full list of members
|
7 |
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|
| 30 Sep 2005 |
accounts |
Annual Accounts
|
4 |
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| 04 Feb 2005 |
address |
Registered office changed on 04/02/05 from: somerford buildings norfolk street sunderland tyne and wear SR1 1EE
|
1 |
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| 06 Dec 2004 |
annual-return |
Return made up to 29/11/04; full list of members
|
7 |
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| 02 Dec 2004 |
accounts |
Annual Accounts
|
3 |
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|
| 02 Jun 2004 |
officers |
New secretary appointed
|
2 |
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| 02 Jun 2004 |
officers |
Secretary resigned
|
1 |
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| 01 Apr 2004 |
address |
Registered office changed on 01/04/04 from: 8 west park road cleasdon village sunderland tyne & wear SR6 7RR
|
1 |
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| 02 Dec 2003 |
annual-return |
Return made up to 29/11/03; full list of members
|
7 |
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|
| 01 Oct 2003 |
accounts |
Annual Accounts
|
3 |
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|
| 13 Jan 2003 |
annual-return |
Return made up to 29/11/02; full list of members
|
7 |
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| 27 Nov 2002 |
address |
Registered office changed on 27/11/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
|
1 |
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| 23 Sep 2002 |
accounts |
Accounting reference date extended from 30/11/02 to 31/01/03
|
1 |
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| 18 Feb 2002 |
capital |
Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 09 Jan 2002 |
officers |
Secretary resigned
|
1 |
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|
| 09 Jan 2002 |
officers |
Director resigned
|
1 |
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|
| 09 Jan 2002 |
officers |
New director appointed
|
2 |
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|
| 09 Jan 2002 |
officers |
New director appointed
|
2 |
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|
| 17 Dec 2001 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 29 Nov 2001 |
incorporation |
Incorporation Company
|
18 |
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