TRACY & JACKIE LTD


Registered number: 05636791
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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

Company status: Dissolved


Company Documents

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