01464712 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1011 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/03/1024 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2010:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2009:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/04/0914 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2009:LIQ. CASE NO.1 |
| 20/11/0820 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/11/0820 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/09/0811 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005532 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: UNIT A4 THIRD AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7SW |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY RESIGNED CRAIG STEVEN |
| 14/08/0814 August 2008 | DIRECTOR RESIGNED RICHARD BRADLEY |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR CHRISTOPHER COLLIER |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: BIRD STREET NORTH SHIELDS TYNE & WEAR NE30 1DH |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | CONVE 09/04/99 |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 09/04/99 |
| 16/04/9916 April 1999 | VARYING SHARE RIGHTS AND NAMES 09/04/99 |
| 08/04/998 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/997 April 1999 | � IC 10300/3458 31/03/99 � SR [email protected]=6842 |
| 07/04/997 April 1999 | P.O.S 6842 �1 SH 31/03/99 ADOPT MEM AND ARTS 31/03/99 |
| 07/04/997 April 1999 | P.O.S 6842 �1 SH 31/03/99 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 08/11/938 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 30/11/9130 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/11/917 November 1991 | ACCOUNTING REF. DATE SHORT FROM 03/12 TO 30/11 |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/90 |
| 06/11/906 November 1990 | 09/10/90 FULL LIST NOF |
| 26/09/9026 September 1990 | REGISTERED 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 |
| 03/12/893 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 03/12/883 December 1988 | FULL ACCOUNTS MADE UP TO 03/12/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 03/12/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 03/12/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 03/12/853 December 1985 | FULL ACCOUNTS MADE UP TO 03/12/85 |
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