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