| date |
name |
form type |
| 2020-09-28 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2020-10-06 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2020-11-07 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2020-09-25 |
CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
CS01 |
| 2020-12-22 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2019-04-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
AA |
| 2019-09-17 |
CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
CS01 |
| 2019-11-25 |
APPOINTMENT TERMINATED, SECRETARY SARAH TURNER |
TM02 |
| 2019-11-25 |
SECRETARY APPOINTED MRS TARA ALLEN |
AP03 |
| 2019-10-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
AA |
| 2019-11-25 |
APPOINTMENT TERMINATED, DIRECTOR SARAH TURNER |
TM01 |
| 2019-11-25 |
DIRECTOR APPOINTED MRS TARA ALLEN |
AP01 |
| 2018-09-17 |
CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
CS01 |
| 2017-09-15 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
AA |
| 2017-09-15 |
CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
CS01 |
| 2017-03-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
AA |
| 2017-03-01 |
DIRECTOR APPOINTED MRS SARAH JANE TURNER |
AP01 |
| 2017-03-01 |
APPOINTMENT TERMINATED, DIRECTOR PETER WIGNALL |
TM01 |
| 2017-03-03 |
DIRECTOR APPOINTED MR DAVID ROBSON ARTHUR |
AP01 |
| 2016-09-21 |
CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
CS01 |
| 2016-02-17 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-13 |
15/09/15 NO MEMBER LIST |
AR01 |
| 2015-01-02 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-17 |
15/09/14 NO MEMBER LIST |
AR01 |
| 2014-01-30 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
AA |
| 2013-09-24 |
APPOINTMENT TERMINATED, SECRETARY RICHARD BEATTIE |
TM02 |
| 2013-09-24 |
15/09/13 NO MEMBER LIST |
AR01 |
| 2013-09-24 |
SECRETARY APPOINTED MRS SARAH JANE TURNER |
AP03 |
| 2012-10-05 |
15/09/12 NO MEMBER LIST |
AR01 |
| 2012-08-28 |
SECRETARY APPOINTED MR RICHARD CF BEATTIE |
AP03 |
| 2012-08-28 |
CURREXT FROM 31/03/2012 TO 31/08/2012 |
AA01 |
| 2012-08-28 |
APPOINTMENT TERMINATED, SECRETARY BRUCE PARVIN |
TM02 |
| 2011-01-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
| 2011-10-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
| 2011-09-22 |
15/09/11 NO MEMBER LIST |
AR01 |
| 2010-10-12 |
APPOINTMENT TERMINATED, DIRECTOR KEVAN CARRICK |
TM01 |
| 2010-02-02 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
| 2010-10-12 |
DIRECTOR APPOINTED MR PETER WIGNALL |
AP01 |
| 2010-10-12 |
15/09/10 NO MEMBER LIST |
AR01 |
| 2009-10-14 |
15/09/09 NO MEMBER LIST |
AR01 |
| 2009-02-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
| 2008-10-06 |
ANNUAL RETURN MADE UP TO 15/09/08 |
363a |
| 2008-07-17 |
APPOINTMENT TERMINATED SECRETARY JAMES FERRIS |
288b |
| 2008-01-09 |
ANNUAL RETURN MADE UP TO 15/09/07 |
363a |
| 2008-07-17 |
SECRETARY APPOINTED MR BRUCE WILLIAM PARVIN |
288a |
| 2008-01-09 |
REGISTERED OFFICE CHANGED ON 09/01/08 FROM:GREAT NORTH ROADNEWCASTLE UPON TYNETYNE AND WEARNE2 3BB |
287 |
| 2008-01-09 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-01-09 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-02-28 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-12-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2006-07-13 |
ANNUAL RETURN MADE UP TO 15/09/05 |
363a |
| 2006-10-09 |
ANNUAL RETURN MADE UP TO 15/09/06 |
363a |
| 2006-07-20 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2005-11-25 |
ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
225 |
| 2005-11-10 |
DIRECTOR RESIGNED |
288b |
| 2005-11-10 |
DIRECTOR RESIGNED |
288b |
| 2005-11-10 |
DIRECTOR RESIGNED |
288b |
| 2005-11-25 |
NEW SECRETARY APPOINTED |
288a |
| 2005-12-02 |
SECRETARY RESIGNED |
288b |