VERSATILE (DISCOUNT CERAMICS) LIMITED

Name:	VERSATILE (DISCOUNT CERAMICS) LIMITED VERSATILE (DISCOUNT CERAMICS) LTD
Address:	SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Incorporation Date:	2000-05-25

Company Documents

date	name	form type
2018-04-18	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2018-10-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-03-14	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2018:LIQ. CASE NO.1	LIQ03
2018-07-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2017-04-11	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	4.40
2017-03-02	STATEMENT OF AFFAIRS/4.19	4.20
2017-04-11	COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR	LIQ MISC OC
2017-03-08	REGISTERED OFFICE CHANGED ON 08/03/2017 FROMVERDEMAR HOUSE 230 PARK VIEWWHITLEY BAYTYNE & WEARNE26 3QR	AD01
2017-04-13	REGISTERED OFFICE CHANGED ON 13/04/2017 FROMFERNWOOD HOUSE FERNWOOD ROADJESMONDNEWCASTLE UPON TYNENE2 1TJ	AD01
2017-04-24	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2017-03-02	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-03-02	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-05-04	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-05-25	25/05/16 FULL LIST	AR01
2015-05-29	25/05/15 FULL LIST	AR01
2015-06-15	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-06-25	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-06-30	25/05/14 FULL LIST	AR01
2013-02-14	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-06-07	25/05/13 FULL LIST	AR01
2012-06-11	25/05/12 FULL LIST	AR01
2012-03-15	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-03-24	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-06-03	25/05/11 FULL LIST	AR01
2010-03-12	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-06-10	25/05/10 FULL LIST	AR01
2010-06-10	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELLEN SMITH / 25/05/2010	CH01
2010-06-10	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 25/05/2010	CH01
2010-06-10	SECRETARY'S CHANGE OF PARTICULARS / KENNETH SMITH / 25/05/2010	CH03
2009-06-30	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS	363a
2009-03-13	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-07-03	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-06-24	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS	363a
2007-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-06-12	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS	363a
2006-05-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-06-07	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS	363a
2005-07-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-06-03	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS	363s
2004-06-08	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS	363s
2004-05-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2003-07-05	REGISTERED OFFICE CHANGED ON 05/07/03 FROM:27 FREDERICK STREETSOUTH SHIELDSTYNE & WEAR NE33 5DY	287
2003-08-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-07-07	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS	363s
2002-06-25	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS	363s
2002-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2001-06-22	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS	363s
2000-08-14	NEW DIRECTOR APPOINTED	288a
2000-10-16	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01	225
2000-05-25	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2000-06-20	AD 25/05/00---------£ SI 1@1=1£ IC 1/2	88(2)R
2000-06-20	AD 25/05/00---------£ SI 1@1=1£ IC 2/3	88(2)R
2000-06-20	REGISTERED OFFICE CHANGED ON 20/06/00 FROM:1 SAVILLE CHAMBERS5 NORTH STREETNEWCASTLE UPON TYNETYNE & WEAR NE1 8DF	287
2000-06-20	SECRETARY RESIGNED	288b
2000-08-14	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2000-06-20	DIRECTOR RESIGNED	288b