WATSON NORIE LIMITED - History of Changes


DateDescription
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