| 09 Feb 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Nov 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 05 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 16 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Jan 2015 |
resolution |
Resolution
|
1 |
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| 16 Jan 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 14 Aug 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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| 14 Aug 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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| 14 Aug 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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| 12 Aug 2014 |
annual-return |
Annual Return
|
4 |
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| 22 May 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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| 20 May 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
2 |
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| 24 Mar 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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| 23 Jul 2013 |
annual-return |
Annual Return
|
4 |
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| 12 Apr 2013 |
accounts |
Annual Accounts
|
22 |
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| 15 Nov 2012 |
capital |
Return of purchase of own shares
|
3 |
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| 12 Nov 2012 |
capital |
Notice of cancellation of shares
|
4 |
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| 07 Nov 2012 |
resolution |
Resolution
|
5 |
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| 25 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 04 Jan 2012 |
accounts |
Annual Accounts
|
25 |
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| 04 Jan 2012 |
accounts |
Annual Accounts
|
25 |
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| 08 Dec 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 05 Oct 2011 |
annual-return |
Annual Return
|
5 |
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| 26 Jul 2010 |
annual-return |
Annual Return
|
5 |
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| 26 Jul 2010 |
officers |
Change of particulars for director (David Richard Geary)
|
2 |
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| 14 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 23 Apr 2010 |
accounts |
Annual Accounts
|
22 |
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| 24 Jul 2009 |
annual-return |
Return made up to 22/07/09; full list of members
|
4 |
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| 24 Jul 2009 |
address |
Location of debenture register
|
1 |
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| 24 Jul 2009 |
address |
Location of register of members
|
1 |
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| 23 Jul 2009 |
address |
Registered office changed on 23/07/2009 from hillside house hillside house anick hexham northumberland NE46 4LW
|
1 |
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| 29 Apr 2009 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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| 01 Oct 2008 |
capital |
Ad 16/09/08\gbp si 149998@1=149998\gbp ic 302/150300\
|
2 |
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| 30 Sep 2008 |
resolution |
Resolution
|
2 |
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| 30 Sep 2008 |
resolution |
Resolution
|
27 |
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| 30 Sep 2008 |
capital |
Ad 18/09/08\gbp si 300@1=300\gbp ic 2/302\
|
2 |
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| 30 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
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| 30 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
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| 25 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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| 25 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
8 |
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| 01 Sep 2008 |
address |
Registered office changed on 01/09/2008 from unit G21, the avenues 11TH avenue north team valley gateshead NE11 0NJ
|
1 |
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| 24 Jul 2008 |
incorporation |
Incorporation Company
|
12 |
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