GEORGE V. CUMMINS LIMITED


Registered number: 00588193
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Name: GEORGE V. CUMMINS LIMITED
GEORGE V. CUMMINS LTD
Address: 118 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SQ
Incorporation Date: 1957-07-31

Company status: Dissolved


Company Documents

date name form type
2017-02-14 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-05-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-08-04 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016 4.68
2015-05-08 STATEMENT OF AFFAIRS/4.19 4.20
2015-02-09 30/01/15 FULL LIST AR01
2015-05-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-11 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM26 SEDLING ROADWEAR INDUSTRIAL ESTATEWASHINGTONTYNE AND WEARNE38 9BZ AD01
2015-05-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-05-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-06 30/01/14 FULL LIST AR01
2013-02-05 30/01/13 FULL LIST AR01
2013-05-13 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-01 APPOINTMENT TERMINATED, DIRECTOR RONALD RACE TM01
2012-02-01 30/01/12 FULL LIST AR01
2011-08-03 DIRECTOR APPOINTED MR CHRISTOPHER SADDINGTON AP01
2011-02-03 30/01/11 FULL LIST AR01
2011-07-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 AAMD
2011-08-10 DIRECTOR APPOINTED MR MICHAEL WILLIAM MCCAINE AP01
2011-10-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAINE TM01
2011-10-14 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SADDINGTON TM01
2011-04-14 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-12 SECRETARY'S CHANGE OF PARTICULARS / IAN REICHARD / 30/01/2010 CH03
2010-02-12 30/01/10 FULL LIST AR01
2010-02-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES TM01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / IAN REICHARD / 30/01/2010 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCCOY / 30/01/2010 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / RONALD RACE / 30/01/2010 CH01
2009-07-21 30/09/08 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2008-02-13 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-06-19 DIRECTOR APPOINTED CHRISTOPHER LEE JONES 288a
2008-02-05 NEW SECRETARY APPOINTED 288a
2008-07-18 30/09/07 TOTAL EXEMPTION SMALL AA
2008-02-06 PARTICULARS OF MORTGAGE/CHARGE 395
2008-02-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-02-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-24 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-10-24 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-04-05 NEW DIRECTOR APPOINTED 288a
2007-02-27 DIRECTOR RESIGNED 288b
2007-01-30 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2007-04-05 NEW DIRECTOR APPOINTED 288a
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-02-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-22 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363a
2005-02-09 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2005-04-19 REGISTERED OFFICE CHANGED ON 19/04/05 FROM:26 WILSON STREET NORTHMONKWEARMOUTHSUNDERLAND SR5 1BB 287
2005-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-20 AD 20/08/04---------£ SI 50@1=50£ IC 1450/1500 88(2)R
2004-02-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-01-23 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2003-01-22 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS 363s
2003-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-12-11 NEW DIRECTOR APPOINTED 288a
2002-01-26 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS 363s
2002-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-02-06 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS 363s

Last update: 2020-04-20 06:48:32