Name: |
TRACY & JACKIE LTD
TRACY & JACKIE LIMITED |
Address: | 45 HILLSVIEW AVENUE, KENTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LA |
Incorporation Date: | 2005-11-25 |
date | name | form type |
2016-05-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-02-23 | FIRST GAZETTE | GAZ1 |
2015-01-15 | 25/11/14 FULL LIST | AR01 |
2015-07-31 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZHOUHUI CAI / 10/01/2015 | CH01 |
2015-07-31 | PREVEXT FROM 31/10/2014 TO 28/02/2015 | AA01 |
2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2013-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM2 MANOR GARDENSGATESHEADTYNE AND WEARNE10 8UZUNITED KINGDOM | AD01 |
2013-06-11 | SECRETARY APPOINTED MRS LIQUN LOK | AP03 |
2013-06-11 | APPOINTMENT TERMINATED, SECRETARY DA WANG | TM02 |
2013-11-25 | 25/11/13 FULL LIST | AR01 |
2013-02-18 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | AA01 |
2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-01-31 | 25/11/11 FULL LIST | AR01 |
2012-12-10 | 25/11/12 FULL LIST | AR01 |
2012-09-17 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-01-14 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-12-31 | 25/11/10 FULL LIST | AR01 |
2010-04-22 | SECRETARY'S CHANGE OF PARTICULARS / MR DA PENG WANG / 21/04/2010 | CH03 |
2010-12-08 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / ZHOU HUI CAI / 21/04/2010 | CH01 |
2010-04-22 | SECRETARY'S CHANGE OF PARTICULARS / MR DA PENG WANG / 21/04/2010 | CH03 |
2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZHOUHUI CAI / 21/04/2010 | CH01 |
2010-12-07 | FIRST GAZETTE | GAZ1 |
2010-04-22 | SECRETARY'S CHANGE OF PARTICULARS / MR DA PENG WANG / 21/04/2010 | CH03 |
2010-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM5 MANOR GARDENSWARDLEY GATESHEADTYNE & WEARNE10 8TB | AD01 |
2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / ZHOU HUI CAI / 29/12/2009 | CH01 |
2009-09-29 | 30/11/08 PARTIAL EXEMPTION | AA |
2009-12-29 | SECRETARY APPOINTED MR DA PENG WANG | AP03 |
2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / ZHOU HUI CHOW / 01/10/2009 | CH01 |
2009-12-29 | SECRETARY'S CHANGE OF PARTICULARS / SEC GEOFFREY CHOW / 29/12/2009 | CH03 |
2009-12-29 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CHOW | TM02 |
2009-12-29 | SECRETARY'S CHANGE OF PARTICULARS / DA PENG WANG / 29/12/2009 | CH03 |
2009-12-29 | SECRETARY'S CHANGE OF PARTICULARS / SEC DA PENG WANG / 01/10/2009 | CH03 |
2009-12-29 | 25/11/09 FULL LIST | AR01 |
2009-02-25 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
2008-03-04 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | 363s |
2008-09-30 | 30/11/07 PARTIAL EXEMPTION | AA |
2007-11-06 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:29 BYRON COURTSWALWELLNEWCASTLE UPON TYNENE16 3JU | 287 |
2007-01-25 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM:11 GAINSBOROUGH GROVENEWCASTLENE4 5PH | 287 |
2007-09-17 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-02-07 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363s |
2006-01-09 | NEW DIRECTOR APPOINTED | 288a |
2005-12-14 | NEW SECRETARY APPOINTED | 288a |
2005-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-11-30 | SECRETARY RESIGNED | 288b |
2005-11-30 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-20 08:17:57