SUNDERLAND BEER COMPANY LIMITED


Registered number: 03287854
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> SUNDERLAND BEER COMPANY LIMITED

Name: SUNDERLAND BEER COMPANY LIMITED
SUNDERLAND BEER COMPANY LTD
Address: 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Incorporation Date: 1996-12-04

Company status: Dissolved


Company Documents

date name form type
2021-08-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-11-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-08-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2020:LIQ. CASE NO.1 LIQ03
2019-03-26 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-06-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-05 FIRST GAZETTE GAZ1
2019-06-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-06-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-06-21 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM90 RYHOPE STREET SOUTHSUNDERLANDTYNE & WEARSR2 0AG AD01
2018-12-06 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2017-03-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-03-09 ADOPT ARTICLES 07/12/2016 RES01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-09 STATEMENT OF COMPANY'S OBJECTS CC04
2017-12-04 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES CS01
2016-12-06 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-10 04/12/15 FULL LIST AR01
2014-12-09 04/12/14 FULL LIST AR01
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-09 APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH TM01
2014-12-09 APPOINTMENT TERMINATED, SECRETARY HENRY SMITH TM02
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-12 04/12/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-10 04/12/12 FULL LIST AR01
2011-07-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2011-01-04 04/12/10 FULL LIST AR01
2011-12-14 04/12/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-07 DIRECTOR APPOINTED MARGARET SMITH 288a
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 04/12/2009 CH01
2009-02-07 DIRECTOR APPOINTED KAREN SMITH 288a
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SMITH / 04/12/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 04/12/2009 CH01
2009-12-16 04/12/09 FULL LIST AR01
2009-12-16 SECRETARY'S CHANGE OF PARTICULARS / HENRY EASTWOOD SMITH / 04/12/2009 CH03
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / HENRY EASTWOOD SMITH / 04/12/2009 CH01
2008-12-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-12-12 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/03/07 TOTAL EXEMPTION SMALL AA
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-04 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2006-02-03 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363a
2006-02-03 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-02 NEW DIRECTOR APPOINTED 288a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-06 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2005-02-15 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2004-01-27 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2004-10-18 COMPANY NAME CHANGEDEASTWOOD INNS LIMITEDCERTIFICATE ISSUED ON 18/10/04 CERTNM
2004-10-29 REGISTERED OFFICE CHANGED ON 29/10/04 FROM:3-4 GRANGE TERRACESTOCKTON ROADSUNDERLANDTYNE & WEAR SR2 7DG 287
2004-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-07 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2002-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA

Last update: 2022-01-22 05:11:40