Name: |
WIDEOPEN SERVICE STATION LIMITED
WIDEOPEN SERVICE STATION LTD |
Address: | RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EG |
Incorporation Date: | 1997-08-20 |
date | name | form type |
2016-07-21 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2016-10-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-01-21 | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR | LIQ MISC OC |
2016-01-21 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
2016-05-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016 | 4.68 |
2016-01-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-01-06 | APPOINTMENT TERMINATED, SECRETARY JULIE POTTS | TM02 |
2015-03-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-03-11 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROMGREAT NORTH ROADWIDEOPENNEWCASTLE UPON TYNETYNE & WEARNE13 6LW | AD01 |
2015-03-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2014-08-21 | 20/08/14 FULL LIST | AR01 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-08-21 | 20/08/13 FULL LIST | AR01 |
2013-08-14 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-04-24 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-08-21 | 20/08/12 FULL LIST | AR01 |
2011-02-22 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-08-24 | 20/08/11 FULL LIST | AR01 |
2010-03-16 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-08-20 | 20/08/10 FULL LIST | AR01 |
2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FOZARD / 20/08/2010 | CH01 |
2009-01-31 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-08-20 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
2008-03-18 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-08-20 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
2007-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-09-13 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363a |
2006-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-09-06 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363a |
2005-09-16 | SECRETARY RESIGNED | 288b |
2005-08-22 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363s |
2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-09-16 | NEW SECRETARY APPOINTED | 288a |
2004-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | AA |
2004-05-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | AA |
2004-10-18 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | 363s |
2003-10-24 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | 363s |
2002-10-23 | NEW SECRETARY APPOINTED | 288a |
2002-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | AA |
2002-10-25 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | 363s |
2002-09-17 | SECRETARY RESIGNED | 288b |
2001-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
2001-09-10 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | 363s |
2000-01-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
2000-08-09 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM:4 NORTHUMBERLAND PLACENORTH SHIELDSTYNE & WEAR NE30 1QP | 287 |
2000-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
2000-09-26 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | 363s |
1999-10-06 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | 363s |
1998-03-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
1998-08-05 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 | 225 |
1998-09-23 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | 363s |
1997-12-19 | NEW DIRECTOR APPOINTED | 288a |
1997-08-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-11-06 | AD 12/09/97---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
1997-12-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1997-08-27 | SECRETARY RESIGNED | 288b |
1997-08-27 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-09-15 16:33:31