01464712 LIMITED



Company Documents

DateDescription
11/06/1011 June 2010FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/03/1024 March 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2010:LIQ. CASE NO.1

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11/03/1011 March 2010NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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02/03/102 March 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2009:LIQ. CASE NO.1

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02/09/092 September 2009NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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14/04/0914 April 2009ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2009:LIQ. CASE NO.1

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20/11/0820 November 2008NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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20/11/0820 November 2008STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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11/09/0811 September 2008NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005532

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11/09/0811 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/09/0810 September 2008REGISTERED OFFICE CHANGED ON 10/09/08 FROM: UNIT A4 THIRD AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7SW

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02/09/082 September 2008DIRECTOR AND SECRETARY RESIGNED CRAIG STEVEN

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14/08/0814 August 2008DIRECTOR RESIGNED RICHARD BRADLEY

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20/03/0820 March 2008DIRECTOR APPOINTED MR CHRISTOPHER COLLIER

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22/10/0722 October 2007NEW DIRECTOR APPOINTED

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22/10/0722 October 2007RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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02/11/062 November 2006RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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21/10/0521 October 2005DIRECTOR RESIGNED

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21/10/0521 October 2005RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005DIRECTOR RESIGNED

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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10/11/0410 November 2004NEW DIRECTOR APPOINTED

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15/10/0415 October 2004RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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16/10/0316 October 2003NEW DIRECTOR APPOINTED

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29/09/0329 September 2003RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003REGISTERED OFFICE CHANGED ON 24/04/03 FROM: BIRD STREET NORTH SHIELDS TYNE & WEAR NE30 1DH

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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03/10/023 October 2002RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/06/0221 June 2002AUDITOR'S RESIGNATION

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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15/10/0115 October 2001RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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04/10/004 October 2000RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/992 December 1999ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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23/11/9923 November 1999RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/05/9920 May 1999DIRECTOR RESIGNED

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16/04/9916 April 1999CONVE 09/04/99

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16/04/9916 April 1999NEW SECRETARY APPOINTED

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16/04/9916 April 1999DIRECTOR'S PARTICULARS CHANGED

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16/04/9916 April 1999ADOPT MEM AND ARTS 09/04/99

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16/04/9916 April 1999VARYING SHARE RIGHTS AND NAMES 09/04/99

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08/04/998 April 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/997 April 1999� IC 10300/3458 31/03/99 � SR [email protected]=6842

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07/04/997 April 1999P.O.S 6842 �1 SH 31/03/99 ADOPT MEM AND ARTS 31/03/99

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07/04/997 April 1999P.O.S 6842 �1 SH 31/03/99

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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11/11/9811 November 1998RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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30/11/9730 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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20/10/9720 October 1997RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/06/9724 June 1997PARTICULARS OF MORTGAGE/CHARGE

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30/11/9630 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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18/10/9618 October 1996RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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27/10/9527 October 1995RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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16/11/9416 November 1994NEW DIRECTOR APPOINTED

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16/11/9416 November 1994NEW DIRECTOR APPOINTED

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16/11/9416 November 1994RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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09/09/949 September 1994NEW DIRECTOR APPOINTED

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30/11/9330 November 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/11/938 November 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/938 November 1993RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993NEW DIRECTOR APPOINTED

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02/03/932 March 1993PARTICULARS OF MORTGAGE/CHARGE

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30/11/9230 November 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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09/11/929 November 1992DIRECTOR'S PARTICULARS CHANGED

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09/11/929 November 1992RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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13/12/9113 December 1991RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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30/11/9130 November 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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07/11/917 November 1991ACCOUNTING REF. DATE SHORT FROM 03/12 TO 30/11

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06/03/916 March 1991PARTICULARS OF MORTGAGE/CHARGE

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03/12/903 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/90

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06/11/906 November 199009/10/90 FULL LIST NOF

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26/09/9026 September 1990REGISTERED OFFICE CHANGED ON 26/09/90 FROM: G OFFICE CHANGED 26/09/90 2-12 GRANGEWAY PRESTON GRANGE ESTATE NORTH SHIELDS TYNE AND WEAR NE29 9DN

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03/12/893 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/89

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02/10/892 October 1989RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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03/12/883 December 1988FULL ACCOUNTS MADE UP TO 03/12/88

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09/11/889 November 1988RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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03/12/873 December 1987FULL ACCOUNTS MADE UP TO 03/12/87

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23/09/8723 September 1987RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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03/12/863 December 1986FULL ACCOUNTS MADE UP TO 03/12/86

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21/11/8621 November 1986RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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03/12/853 December 1985FULL ACCOUNTS MADE UP TO 03/12/85

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