WIDEOPEN SERVICE STATION LIMITED


Registered number: 03422352
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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

Company status: Dissolved


Company Documents

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