NORTHUMBRIAN ESTATES LIMITED


Registered number: 05091327
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Name: NORTHUMBRIAN ESTATES LIMITED
NORTHUMBRIAN ESTATES LTD
Address: 301 CHILLINGHAM ROAD, HEATON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 5SB
Incorporation Date: 2004-04-02

Company status: Dissolved


Company Documents

date name form type
2017-09-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-09 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2017-06-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-20 APPLICATION FOR STRIKING-OFF DS01
2016-08-15 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-07 28/03/16 FULL LIST AR01
2016-01-06 30/04/15 TOTAL EXEMPTION SMALL AA
2015-03-31 28/03/15 FULL LIST AR01
2014-08-22 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-17 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-10 28/03/14 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-03 28/03/13 FULL LIST AR01
2012-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-04-18 28/03/12 FULL LIST AR01
2011-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2011-04-12 28/03/11 FULL LIST AR01
2010-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JUSTIN GOULD / 28/03/2010 CH01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN CASSELLS / 28/03/2010 CH01
2010-04-19 28/03/10 FULL LIST AR01
2009-03-30 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM263 ROTHBURY TERRACEHEATONNEWCASTLE UPON TYNENE6 5DD 287
2009-02-13 30/04/08 TOTAL EXEMPTION SMALL AA
2009-03-30 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2008-04-01 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-02-27 FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-01-31 REGISTERED OFFICE CHANGED ON 31/01/08 FROM:254 CHILLINGHAM ROADHEATONNEWCASTLE UPON TYNENE6 5LQ 287
2007-03-07 FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-29 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2006-03-28 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363a
2006-06-20 FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-17 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2004-05-10 SECRETARY RESIGNED 288b
2004-05-14 SECRETARY RESIGNED 288b
2004-05-11 REGISTERED OFFICE CHANGED ON 11/05/04 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE 287
2004-05-14 DIRECTOR RESIGNED 288b
2004-05-11 NEW DIRECTOR APPOINTED 288a
2004-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-10 NEW DIRECTOR APPOINTED 288a
2004-05-10 NEW DIRECTOR APPOINTED 288a
2004-05-10 DIRECTOR RESIGNED 288b
2004-05-10 NEW DIRECTOR APPOINTED 288a
2004-05-11 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-28 02:10:07