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Company Documents

DateDescription
12/06/2412 June 2024 Return of final meeting in a creditors' voluntary winding up

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06/05/236 May 2023 Statement of affairs

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06/05/236 May 2023 Registered office address changed from 26 Morston Drive Newcastle upon Tyne NE15 7RZ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 2023-05-06

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06/05/236 May 2023 Appointment of a voluntary liquidator

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06/05/236 May 2023 Resolutions

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06/05/236 May 2023 Resolutions

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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24/10/2224 October 2022 Appointment of Mrs Julie Dhuny as a director on 2022-10-01

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24/10/2224 October 2022 Termination of appointment of David Mather Whitfield as a director on 2022-10-01

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24/10/2224 October 2022 Termination of appointment of Andrew Garrard Gray as a director on 2022-10-01

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24/10/2224 October 2022 Cessation of Andrew Garrard Gray as a person with significant control on 2022-10-01

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24/10/2224 October 2022 Appointment of Mrs Mandy Jones as a director on 2022-10-01

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14/05/2214 May 2022 Confirmation statement made on 2022-03-11 with no updates

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08/01/228 January 2022 Micro company accounts made up to 2021-03-31

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O D PARSONS ACCOUNTANCY LTD 2 BEECH AVENUE HOUGHTON LE SPRING DH4 5DU ENGLAND

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1815 May 2018 DISS40 (DISS40(SOAD))

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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20/03/1820 March 2018 FIRST GAZETTE

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN APPLEBY

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/12/1627 December 2016 REGISTERED OFFICE CHANGED ON 27/12/2016 FROM C/O MS LOREE MORAN - WILSON PO BOX N/A ROOM 15 SES COOP BUILDING WHITEHOUSE ROAD HENDON SUNDERLAND TYNE AND WEAR SR2 8AH UNITED KINGDOM

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02/07/162 July 2016 DISS40 (DISS40(SOAD))

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29/06/1629 June 2016 11/03/16

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14/06/1614 June 2016 FIRST GAZETTE

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15/02/1615 February 2016 DIRECTOR APPOINTED MR DAVID ANTHONY PARSONS

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 March 2014

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02/12/152 December 2015 SECRETARY APPOINTED MR DAVID PARSONS

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02/12/152 December 2015 APPOINTMENT TERMINATED, SECRETARY LOREE MORAN-WILSON

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24/09/1524 September 2015 DIRECTOR APPOINTED PROFESSOR ANDREW GARRARD GRAY

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 16 ASCOT WALK KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2XA

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14/04/1514 April 2015 11/03/15 NO MEMBER LIST

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27/03/1427 March 2014 11/03/14 NO MEMBER LIST

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13/06/1313 June 2013 DIRECTOR APPOINTED DAVID MATHER WHITFIELD

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07/06/137 June 2013 DIRECTOR APPOINTED MS SUSAN JANE APPLEBY

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN COXON

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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