| date |
name |
form type |
| 2018-02-08 |
REGISTERED OFFICE CHANGED ON 08/02/2018 FROMWYNYARD PARK HOUSE WYNYARD AVENUEWYNYARDTS22 5TB |
AD01 |
| 2018-03-13 |
REGISTERED OFFICE CHANGED ON 13/03/2018 FROMWYNYARD PARK HOUSE WYNYARD AVENUEWYNARDSTOCKTON ON TEESTS22 5TB |
AD01 |
| 2018-05-25 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
LIQ14 |
| 2018-08-25 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
| 2017-02-07 |
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
F10.2 |
| 2017-11-07 |
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2017:LIQ. CASE NO.1 |
LIQ03 |
| 2016-08-12 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2016-08-12 |
STATEMENT OF AFFAIRS/4.19 |
4.20 |
| 2016-09-16 |
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
F10.2 |
| 2016-09-16 |
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
F10.2 |
| 2016-08-12 |
REGISTERED OFFICE CHANGED ON 12/08/2016 FROM17-21 DEAN STREETNEWCASTLE UPON TYNETYNE & WEARNE1 1PQ |
AD01 |
| 2016-08-12 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
| 2015-06-23 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-13 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-18 |
APPOINTMENT TERMINATED, DIRECTOR IVY PAPPS |
TM01 |
| 2015-07-09 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
TM01 |
| 2015-03-24 |
DIRECTOR APPOINTED MR TIMOTHY JOHN WHITING |
AP01 |
| 2015-03-24 |
DIRECTOR APPOINTED DR IVY ELAINE PAPPS |
AP01 |
| 2015-08-13 |
10/08/15 NO MEMBER LIST |
AR01 |
| 2014-01-10 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-23 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2014-12-20 |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE TRILLO |
TM01 |
| 2014-04-17 |
10/08/13 NO MEMBER LIST |
AR01 |
| 2014-04-17 |
SAIL ADDRESS CHANGED FROM:C/O KIM SIMPSON19 DEAN STREETNEWCASTLE UPON TYNENE1 1PQENGLAND |
AD02 |
| 2014-04-16 |
DIRECTOR APPOINTED MRS CATHERINE MARIA TRILLO |
AP01 |
| 2014-01-08 |
DIRECTOR APPOINTED MRS CATHERINE MARIA TRILLO |
AP01 |
| 2014-04-16 |
APPOINTMENT TERMINATED, DIRECTOR KIM SIMPSON |
TM01 |
| 2014-01-11 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2014-12-09 |
FIRST GAZETTE |
GAZ1 |
| 2014-12-22 |
07/09/14 NO MEMBER LIST |
AR01 |
| 2013-09-09 |
APPOINTMENT TERMINATED, DIRECTOR KIM SIMPSON |
TM01 |
| 2013-12-10 |
FIRST GAZETTE |
GAZ1 |
| 2012-04-23 |
APPOINTMENT TERMINATED, DIRECTOR HELEN MCILVEEN |
TM01 |
| 2012-10-17 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-11 |
DIRECTOR APPOINTED DR HELEN MARIE MCILVEEN |
AP01 |
| 2012-09-14 |
SAIL ADDRESS CHANGED FROM:C/O MARJORIE WEBSTER347 DURHAM ROADGATESHEADTYNE & WEARNE9 5AJENGLAND |
AD02 |
| 2012-10-29 |
APPOINTMENT TERMINATED, DIRECTOR RETI WINWARD |
TM01 |
| 2012-09-13 |
APPOINTMENT TERMINATED, DIRECTOR WALTER PATTISSON |
TM01 |
| 2012-01-10 |
DIRECTOR APPOINTED MR KIM ASHLEY SIMPSON |
AP01 |
| 2012-04-23 |
APPOINTMENT TERMINATED, DIRECTOR MARJORIE WEBSTER |
TM01 |
| 2012-01-10 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE |
TM01 |
| 2012-04-23 |
APPOINTMENT TERMINATED, SECRETARY MARJORIE WEBSTER |
TM02 |
| 2012-10-29 |
APPOINTMENT TERMINATED, DIRECTOR NUALA DAVIS |
TM01 |
| 2012-09-14 |
DIRECTOR APPOINTED MS NUALA DAVIS |
AP01 |
| 2012-04-23 |
DIRECTOR APPOINTED MRS RETI JANICE WINWARD |
AP01 |
| 2012-09-17 |
10/08/12 NO MEMBER LIST |
AR01 |
| 2011-08-30 |
REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2011-08-30 |
SAIL ADDRESS CREATED |
AD02 |
| 2011-09-29 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-30 |
10/08/11 NO MEMBER LIST |
AR01 |
| 2010-10-02 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL PRICE / 19/12/2009 |
CH01 |
| 2010-01-25 |
REGISTERED OFFICE CHANGED ON 25/01/2010 FROMEAST HARTFORD FARMHOUSE EAST HARTFORDCRAMLINGTONNORTHUMBERLANDNE23 3BHUNITED KINGDOM |
AD01 |
| 2010-09-02 |
DIRECTOR'S CHANGE OF PARTICULARS / WALTER HERBERT RALPH PATTISSON / 08/08/2010 |
CH01 |
| 2010-09-02 |
10/08/10 NO MEMBER LIST |
AR01 |
| 2010-09-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE WEBSTER / 08/08/2010 |
CH01 |
| 2009-09-02 |
REGISTERED OFFICE CHANGED ON 02/09/2009 FROMEAST HARTFORD FARM HOUSEEAST HARTFORDCRAMLINGTONNORTHUMBERLANDNE23 3BH |
287 |
| 2009-09-02 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2009-09-02 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-09-02 |
ANNUAL RETURN MADE UP TO 10/08/09 |
363a |