Filed on: 31 Mar 2013
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
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Filed on: 31 Dec 2012
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: 31 Dec 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 15 Dec 2009
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008604
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM
15 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EE
ENGLAND
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Filed on: 16 Jun 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR IAN PETER O'BRIEN
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Filed on: 16 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR IAN PETER O'BRIEN
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/06/09 FROM:
FIRST FLOOR
COLLINGWOOD BUILDINGS
COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary James Frederick Charles Mccafferty Logged Form
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GARY WATSON
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Filed on: 6 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT SHARPE
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Filed on: 8 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARY WATSON
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/12/03 FROM:
1ST FLOOR METROPOLITAN HOUSE
COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 1JE
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/07/00 FROM:
1ST FLOOR COLLINGWOOD BUILDINGS
COLLINGWOOD STREET
NEWCASTLE UPON TYNE TYNE & WEAR
NE1 1JF
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2000
Form: ORES04 -
NC INC ALREADY ADJUSTED 11/03/98
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2000
Form: 123 - Notice of increase in nominal capital
� NC 300/1000
11/03/98
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/97
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/02/98 FROM:
16 COLLINGWOOD BUILDINGS
COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/03/96 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1996
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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