| date |
name |
form type |
| 2016-07-09 |
16/06/16 FULL LIST |
AR01 |
| 2015-08-21 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-19 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-07 |
REGISTERED OFFICE CHANGED ON 07/10/2015 FROM10 GREENLEAELWICKHARTLEPOOLCLEVELANDTS27 3DY |
AD01 |
| 2015-07-11 |
16/06/15 FULL LIST |
AR01 |
| 2014-06-25 |
16/06/14 FULL LIST |
AR01 |
| 2014-03-19 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-03-17 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-06-19 |
16/06/13 FULL LIST |
AR01 |
| 2012-04-14 |
REGISTERED OFFICE CHANGED ON 14/04/2012 FROM8 NORTHBROOK COURTHARTLEPOOLTS26 0DJ |
AD01 |
| 2012-06-16 |
16/06/12 FULL LIST |
AR01 |
| 2012-05-02 |
SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN ETHEL MARY WARD / 12/04/2012 |
CH03 |
| 2012-03-06 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-01 |
APPOINTMENT TERMINATED, DIRECTOR MAURICE WARD |
TM01 |
| 2011-03-08 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-01 |
DIRECTOR APPOINTED MRS EILEEN ETHEL MARY WARD |
AP01 |
| 2011-06-19 |
16/06/11 FULL LIST |
AR01 |
| 2011-08-07 |
07/08/11 STATEMENT OF CAPITAL GBP 4 |
SH01 |
| 2010-09-15 |
16/06/10 FULL LIST |
AR01 |
| 2010-03-29 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-02-03 |
RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
363a |
| 2009-05-01 |
RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
363a |
| 2009-07-25 |
RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-01-12 |
RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
363a |
| 2009-05-02 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-05-05 |
FIRST GAZETTE |
GAZ1 |
| 2009-05-01 |
30/06/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-22 |
RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
363a |
| 2008-04-30 |
30/06/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-09-10 |
RECEIVER CEASING TO ACT |
405(2) |
| 2007-04-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
AA |
| 2007-08-21 |
APPOINTMENT OF RECEIVER/MANAGER |
405(1) |
| 2007-08-11 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-07-25 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-05-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
AA |
| 2006-06-28 |
RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
363s |
| 2005-05-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
AA |
| 2004-05-10 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
AA |
| 2003-08-06 |
RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
AA |
| 2003-01-30 |
RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
363s |
| 2002-05-03 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-06-29 |
RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-06-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
AA |
| 2000-06-22 |
RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
363s |
| 2000-05-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
AA |
| 1999-02-09 |
STRIKE-OFF ACTION DISCONTINUED |
DISS40 |
| 1999-02-06 |
RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
363s |
| 1999-08-06 |
RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
363s |
| 1999-04-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
AA |
| 1998-08-05 |
SECRETARY RESIGNED |
288b |
| 1998-08-05 |
NEW SECRETARY APPOINTED |
288a |
| 1998-08-05 |
NEW DIRECTOR APPOINTED |
288a |
| 1998-08-05 |
REGISTERED OFFICE CHANGED ON 05/08/98 FROM:8 NORTHBROOK COURTHARTLEPOOLCLEVELAND TS26 0DJ |
287 |
| 1998-08-05 |
DIRECTOR RESIGNED |
288b |
| 1998-12-01 |
FIRST GAZETTE |
GAZ1 |
| 1997-06-16 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |