NORTH EAST IN EUROPE LIMITED


Registered number: 04052668
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Name: NORTH EAST IN EUROPE LIMITED
NORTH EAST IN EUROPE LTD
Address: 60 TRAFALGAR SQUARE, LONDON, WC2N 5DS
Incorporation Date: 2000-08-14

Company status: Dissolved


Company Documents

date name form type
2015-05-26 APPOINTMENT TERMINATED, DIRECTOR ALAN DONNELLY TM01
2015-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-07 APPLICATION FOR STRIKING-OFF DS01
2014-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-08-21 14/08/14 NO MEMBER LIST AR01
2013-08-14 14/08/13 NO MEMBER LIST AR01
2012-05-23 31/08/11 TOTAL EXEMPTION SMALL AA
2012-10-10 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-16 14/08/12 NO MEMBER LIST AR01
2011-08-23 14/08/11 NO MEMBER LIST AR01
2010-12-01 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-16 14/08/10 NO MEMBER LIST AR01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DONNELLY / 14/08/2010 CH01
2009-08-14 ANNUAL RETURN MADE UP TO 14/08/09 363a
2009-09-07 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-22 ANNUAL RETURN MADE UP TO 14/08/08 363a
2009-06-02 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-02 31/08/07 TOTAL EXEMPTION SMALL AA
2008-02-05 ANNUAL RETURN MADE UP TO 14/08/07 363s
2007-10-17 NEW SECRETARY APPOINTED 288a
2007-08-14 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:NORTH HOUSE17 NORTH STREET EASTNEWCASTLE UPON TYNETYNE & WEAR NE1 8DF 287
2007-08-15 ANNUAL RETURN MADE UP TO 14/08/06 363a
2007-08-15 LOCATION OF DEBENTURE REGISTER 190
2007-08-17 REGISTERED OFFICE CHANGED ON 17/08/07 FROM:60 TRAFALGAR SQUARELONDONWC2N 5DS 287
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-04-30 DIRECTOR RESIGNED 288b
2007-08-15 REGISTERED OFFICE CHANGED ON 15/08/07 FROM:60 TRAFALGAR SQUARELONDONWC2N 5DS 287
2007-08-15 LOCATION OF REGISTER OF MEMBERS 353
2006-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-02 ANNUAL RETURN MADE UP TO 14/08/05 363s
2005-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-08 ANNUAL RETURN MADE UP TO 14/08/04 363s
2004-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2003-08-11 ANNUAL RETURN MADE UP TO 14/08/03 363s
2003-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-02-14 SECRETARY RESIGNED 288b
2003-08-11 NEW DIRECTOR APPOINTED 288a
2002-10-07 ANNUAL RETURN MADE UP TO 14/08/02 363s
2002-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-08-20 ANNUAL RETURN MADE UP TO 14/08/01 363s
2001-01-09 NEW SECRETARY APPOINTED 288a
2000-09-18 DIRECTOR RESIGNED 288b
2000-09-18 NEW DIRECTOR APPOINTED 288a
2000-09-18 REGISTERED OFFICE CHANGED ON 18/09/00 FROM:24 CAIRN PARKLONGFRAMLINGTONMORPETHNORTHUMBERLAND NE65 8JS 287
2000-09-18 NEW DIRECTOR APPOINTED 288a
2000-09-18 DIRECTOR RESIGNED 288b
2000-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-18 SECRETARY RESIGNED 288b
2000-09-18 NEW SECRETARY APPOINTED 288a

Last update: 2019-12-12 12:40:58