| Name: |
PERSONAL TOUCH NORTHUMBERLAND LIMITED
PERSONAL TOUCH NORTHUMBERLAND LTD |
| Address: | 1ST FLOOR CO-OP BUILDINGS, 1 - 2 GORDON TERRACE, STAKEFORD, ENGLAND, NE62 5UE |
| Incorporation Date: | 2004-11-29 |
| date | name | form type |
| 2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-07-23 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | CS01 |
| 2018-11-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-02-20 | FIRST GAZETTE | GAZ1 |
| 2017-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROMC/O WALSHCOOFFICE 7 TST HOUSECUMBERLAND ROADNORTH SHIELDSNE29 8RD | AD01 |
| 2017-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2017-06-20 | 01/06/17 STATEMENT OF CAPITAL GBP 5000 | SH01 |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
| 2016-03-14 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-12 | 29/11/14 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-12 | APPOINTMENT TERMINATED, DIRECTOR SHARON WRIGHT | TM01 |
| 2015-11-30 | 29/11/15 FULL LIST | AR01 |
| 2014-02-18 | 29/11/13 FULL LIST | AR01 |
| 2014-03-11 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-08 | 29/11/12 FULL LIST | AR01 |
| 2013-07-01 | DIRECTOR APPOINTED MISS VICTORIA DAVISON | AP01 |
| 2013-02-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORSE | TM01 |
| 2012-03-31 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROMFIRST FLOOR OFFICES59 APPLETREE GARDENSWHITLEY BAYTYNE AND WEARNE25 8XD | AD01 |
| 2012-02-08 | APPOINTMENT TERMINATED, SECRETARY DEBRA BALMER | TM02 |
| 2012-02-08 | 29/11/11 FULL LIST | AR01 |
| 2011-02-14 | 29/11/10 FULL LIST | AR01 |
| 2010-10-11 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-18 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WRIGHT / 25/11/2009 | CH01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORSE / 25/11/2009 | CH01 |
| 2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 29/11/09 FULL LIST | AR01 |
| 2008-06-27 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-13 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-08-22 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | 225 |
| 2007-01-30 | STRIKE-OFF ACTION SUSPENDED | DISS6 |
| 2007-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-02-01 | COMPANY NAME CHANGEDCLEARER BOOKKEEPING LIMITEDCERTIFICATE ISSUED ON 01/02/06 | CERTNM |
| 2006-12-21 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM:FIRST FLOOR OFFICES3 THORNTREE DRIVEWHITLEY BAYTYNE & WEAR NE25 9NN | 287 |
| 2006-04-06 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-06 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-18 | FIRST GAZETTE | GAZ1 |
| 2004-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-30 | SECRETARY RESIGNED | 288b |
| 2004-11-30 | DIRECTOR RESIGNED | 288b |
Last update: 2019-07-31 05:16:38