@1 LIMITED

Company number 01966911 ·

Dissolved

73 filings

Date Filing
21 Jul 2007 DISSOLVED View document
21 Apr 2007 ADMINISTRATION TO DISSOLUTION View document
21 Apr 2007 ADMINISTRATORS PROGRESS REPORT View document
7 Nov 2006 ADMINISTRATORS PROGRESS REPORT View document
12 Jul 2006 RESULT OF MEETING OF CREDITORS View document
29 Jun 2006 STATEMENT OF PROPOSALS View document
9 Jun 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: THE BIG YELLOW BUILDING PRINCES PARK PRINCES WAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NF View document
8 May 2006 APPOINTMENT OF ADMINISTRATOR View document
7 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2006 LOCATION OF DEBENTURE REGISTER View document
7 Apr 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
7 Apr 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
23 Mar 2005 RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS View document
5 Oct 2004 AUDITORS RESIGNATION RE SECT 394 View document
5 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
23 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
23 Oct 2003 � IC 100/90 06/10/03 � SR 10@1=10 View document
16 Oct 2003 DIRECTOR RESIGNED View document
27 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
1 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Mar 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: WHEREITZ HOUSE 139 BACK HIGH STREET GOSFORTH NEWCASTLE-UPON-TYNE NE3 4ET View document
11 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
25 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
30 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
16 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
7 Feb 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
24 Jun 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 Feb 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
4 Aug 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
9 Feb 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/98 View document
3 Oct 1997 COMPANY NAME CHANGED ROLL TECHNICAL MARKETING LIMITED CERTIFICATE ISSUED ON 06/10/97; RESOLUTION PASSED ON 23/09/97 View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
23 Jan 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
6 May 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
23 Feb 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
20 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
29 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
28 Mar 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS View document
2 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
17 Jan 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
19 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
23 Jan 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS View document
7 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
25 Jun 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
24 Jun 1991 REGISTERED OFFICE CHANGED ON 24/06/91 FROM: 2ND FLOOR PROCTOR HOUSE SIDE NEWCASTLE UPON TYNE NE1 3JE View document
16 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
26 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
10 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
4 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
4 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
4 Jan 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View document
3 Oct 1988 FIRST GAZETTE View document
9 Sep 1988 REGISTERED OFFICE CHANGED ON 09/09/88 FROM: G OFFICE CHANGED 09/09/88 4TH FLOOR BANK HOUSE CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UL View document
11 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: G OFFICE CHANGED 11/05/88 SWALLOW HOUSE 44 NEWGATE CENTRE NEWCASTLE-UPON-TYNE NE1 5RG View document
21 Feb 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS View document
28 Oct 1986 GAZETTABLE DOCUMENT View document
26 Aug 1986 COMPANY NAME CHANGED MAJORBULK LIMITED CERTIFICATE ISSUED ON 26/08/86 View document
15 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document