IAN SHARP ANTIQUES LIMITED


Registered number: 04500603
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Name: IAN SHARP ANTIQUES LIMITED
IAN SHARP ANTIQUES LTD
Address: 1 NORTH SIDE, STAMFORDHAM, NEWCASTLE UPON TYNE, NE18 0LA
Incorporation Date: 2002-08-01

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-24 APPLICATION FOR STRIKING-OFF DS01
2015-06-25 01/06/15 FULL LIST AR01
2015-12-18 30/06/15 TOTAL EXEMPTION SMALL AA
2015-09-17 PREVEXT FROM 31/12/2014 TO 30/06/2015 AA01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-17 01/06/14 FULL LIST AR01
2013-06-20 01/06/13 FULL LIST AR01
2013-06-20 DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY SHARP / 31/03/2012 CH01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM23 FRONT STREETTYNEMOUTHTYNE & WEARNE30 4DX AD01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-22 01/06/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-07 01/06/11 FULL LIST AR01
2011-11-03 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM17A BELL VILLASPONTELANDNEWCASTLE UPON TYNENE20 9BD AD01
2010-05-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-08 01/06/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY SHARP / 01/10/2009 CH01
2009-07-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-05-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-05 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-20 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363s
2005-06-30 S386 DISP APP AUDS 18/06/05 ELRES
2005-06-30 S366A DISP HOLDING AGM 18/06/05 ELRES
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-30 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2004-09-02 REGISTERED OFFICE CHANGED ON 02/09/04 FROM:246 PARK VIEWWHITLEY BAYTYNE & WEAR NE26 3QX 287
2004-08-06 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363a
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-16 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2003-08-14 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363a
2002-09-05 NEW SECRETARY APPOINTED 288a
2002-09-05 NEW DIRECTOR APPOINTED 288a
2002-08-12 DIRECTOR RESIGNED 288b
2002-09-05 AD 08/08/02---------£ SI 100@1=100£ IC 2/102 88(2)R
2002-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-05 REGISTERED OFFICE CHANGED ON 05/09/02 FROM:246 PARK VIEWWHITLEY BAYTYNE & WEAR NE26 3QX 287
2002-08-12 REGISTERED OFFICE CHANGED ON 12/08/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW 287
2002-08-12 SECRETARY RESIGNED 288b

Last update: 2020-02-09 21:42:39