Date | Description |
2015-09-08 |
update company_status Liquidation => Active |
2015-08-13 |
update statutory_documents ORDER OF COURT - RESTORATION |
2015-05-03 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2015-02-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015 |
2015-02-03 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
2014-11-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014 |
2014-10-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014 |
2014-04-10 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014 |
2013-09-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2013 |
2013-04-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013 |
2012-10-09 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012 |
2012-03-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012 |
2011-10-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011 |
2011-03-31 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2011 |
2010-10-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010 |
2009-09-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2009-09-14 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2009 |
2009-09-14 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
2009-05-05 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2009 |
2009-01-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2009-01-30 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
2008-12-11 |
update statutory_documents [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
2008-11-14 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2008-11-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
2008-10-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, WINCOMBLEE RD, WALKER, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 3PL |
2008-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KEIGHLEY GLYNN BOISTON |
2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM GLASPER |
2008-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEIGHLEY BOISTON / 20/07/2007 |
2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
2007-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
2005-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2003-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2000-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1996-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/95; CHANGE OF MEMBERS |
1995-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-01-05 |
update statutory_documents £ SR 4800@1
22/11/93 |
1993-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
1993-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-12-03 |
update statutory_documents P.O.S 4800 £1SHS 17/11/93 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1990-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1988-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-12-13 |
update statutory_documents £ SR 5376@1 |
1988-12-13 |
update statutory_documents 3885 & 1491 SHARES 16/11/88 |
1987-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
1986-12-27 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
1986-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1983-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
1920-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |