| 28 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 28 Dec 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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16 |
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| 29 Feb 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 07 Jan 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 07 Jan 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Jan 2011 |
resolution |
Resolution
|
1 |
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| 09 Dec 2010 |
officers |
Termination of appointment of director (Fiona Martin)
|
1 |
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| 25 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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| 26 May 2010 |
annual-return |
Annual Return
|
6 |
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| 25 May 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 25 May 2010 |
address |
Change Sail Address Company
|
1 |
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| 25 May 2010 |
officers |
Change of particulars for director (Mr David John Gillam)
|
2 |
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| 25 May 2010 |
officers |
Change of particulars for director (Mr Peter David Ashdown)
|
2 |
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| 04 Feb 2010 |
officers |
Appointment of director (Mrs Fiona Chalmers Martin)
|
2 |
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| 01 Oct 2009 |
officers |
Appointment Terminated Director graham mcintosh
|
1 |
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| 01 Oct 2009 |
officers |
Appointment Terminated Secretary graham mcintosh
|
1 |
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| 28 Sep 2009 |
officers |
Appointment Terminated Director john banyon
|
1 |
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| 27 Sep 2009 |
accounts |
Annual Accounts
|
5 |
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| 30 Jun 2009 |
officers |
Director appointed mr peter david ashdown
|
1 |
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| 29 Jun 2009 |
officers |
Appointment Terminated Director philip laidler
|
1 |
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| 04 Jun 2009 |
annual-return |
Return made up to 15/05/09; full list of members
|
5 |
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| 04 Mar 2009 |
accounts |
Annual Accounts
|
13 |
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| 05 Jan 2009 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
|
1 |
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| 01 Aug 2008 |
officers |
Director appointed philip gregson laidler
|
2 |
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| 15 Jul 2008 |
officers |
Appointment Terminated Director william thompson
|
1 |
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| 04 Jun 2008 |
annual-return |
Return made up to 15/05/08; full list of members
|
5 |
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| 13 Mar 2008 |
accounts |
Annual Accounts
|
12 |
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| 05 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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| 14 Jun 2007 |
annual-return |
Return made up to 15/05/07; full list of members
|
8 |
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| 26 Oct 2006 |
address |
Location of register of members
|
1 |
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| 31 Aug 2006 |
officers |
Director resigned
|
1 |
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| 31 Aug 2006 |
officers |
New director appointed
|
2 |
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| 31 Aug 2006 |
officers |
New director appointed
|
2 |
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| 24 Aug 2006 |
officers |
New director appointed
|
2 |
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| 23 Aug 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 16 Aug 2006 |
officers |
Secretary resigned
|
1 |
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| 16 Aug 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 16 Aug 2006 |
address |
Registered office changed on 16/08/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
|
1 |
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| 16 Aug 2006 |
capital |
Ad 14/08/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 15 Aug 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 15 May 2006 |
incorporation |
Incorporation Company
|
19 |
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