DOUGLAS (NEW HEATON) LIMITED


Registered number: 03647654
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Name: DOUGLAS (NEW HEATON) LIMITED
DOUGLAS (NEW HEATON) LTD
Address: 49-51 BRIDGE STREET, BERWICK-UPON-TWEED, TD15 1ES
Incorporation Date: 1998-10-09

Company status: Dissolved


Company Documents

date name form type
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-18 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-20 APPLICATION FOR STRIKING-OFF DS01
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-03 09/10/15 FULL LIST AR01
2015-04-21 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-22 31/07/13 TOTAL EXEMPTION SMALL AA
2014-10-31 09/10/14 FULL LIST AR01
2013-10-17 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCOTT DOUGLAS / 17/10/2013 CH03
2013-10-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT DOUGLAS / 17/10/2013 CH01
2013-04-19 31/07/12 TOTAL EXEMPTION SMALL AA
2013-10-17 09/10/13 FULL LIST AR01
2013-03-07 REGISTERED OFFICE CHANGED ON 07/03/2013 FROMPEPPERMOOR FARM LONGHOUGHTONALNWICKNORTHUMBERLANDNE66 3ABENGLAND AD01
2012-11-13 REGISTERED OFFICE CHANGED ON 13/11/2012 FROMNEW HEATON FARMCORNHILL ON TWEEDNORTHUMBERLANDTD12 4XH AD01
2012-11-06 09/10/12 FULL LIST AR01
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2011-10-11 09/10/11 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2010-10-18 09/10/10 FULL LIST AR01
2009-11-02 09/10/09 FULL LIST AR01
2009-05-16 31/07/08 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT DOUGLAS / 01/10/2009 CH01
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-04-11 APPOINTMENT TERMINATED DIRECTOR ROBERT DOUGLAS 288b
2008-04-11 APPOINTMENT TERMINATED DIRECTOR LYNDA DOUGLAS 288b
2008-12-08 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-12-20 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363s
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-11-14 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363s
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-11-16 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-03-05 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2004-11-19 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-11-12 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2002-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-11-07 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-11-13 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS 363s
2000-10-17 PARTICULARS OF MORTGAGE/CHARGE 395
1999-05-11 AD 22/04/99---------£ SI 998@1=998£ IC 1/999 88(2)R
1999-04-30 NEW DIRECTOR APPOINTED 288a
1999-04-30 DIRECTOR RESIGNED 288b
1999-10-28 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS 363s
1999-05-12 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-05-05 COMPANY NAME CHANGEDEVER 1040 LIMITEDCERTIFICATE ISSUED ON 06/05/99 CERTNM
1999-04-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-04-30 REGISTERED OFFICE CHANGED ON 30/04/99 FROM:SUN ALLIANCE HOUSE 35 MOSLEYSTREET,NEWCASTLE UPON TYNENE1 1XX 287
1999-04-30 SECRETARY RESIGNED 288b
1999-05-19 ADOPT MEM AND ARTS 22/04/99 SRES01
1999-04-30 NEW DIRECTOR APPOINTED 288a
1999-04-30 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 225
1998-10-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-20 21:54:15