Filed on: 14 Aug 2015
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
STUDIO 6A THE KILN
HOULTS ESTATE WALKER ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 2HL
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
STUDIO 24 THE KILN HOULTS ESTATE
WALKER ROAD
NEWCASTLE UPON TYNE
NE6 2HL
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
14 BENTS PARK ROAD
SOUTH SHIELDS
TYNE AND WEAR
NE33 2NL
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KATIE TROTTER
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
14 BENTS PARK ROAD
SOUTH SHIELDS
TYNE AND WEAR
NE33 2NL
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
SHAKESPEARE HOUSE
18 SHAKESPEARE STREET
NEWCASTLE UPON TYNE
NE1 6AQ
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DIANE TROTTER
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GLEN RUTHERFORD
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
SUITE 2 2ND FLOOR
SHAKESPEARE HOUSE
18 SHAKESPEARE STREET
NEWCASTLE UPON TYNE NE1 6AQ
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/07/01 FROM:
2ND FLOOR UNION CHAMBERS
41 GRAINGER STREET
NEWCASTLE ON TYNE
NE1 5JE
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 13/02/98
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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