CompaniesInTheUK

CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED

Company number 05766231 ·

Dissolved

48 filings

Date Filing
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM · 1ST FLOOR RECEPTION BUILDING · VROOM THE CAR RETAIL PARK ORION BUSINESS PARK · NORTH SHIELDS · TYNE AND WEAR · NE29 7SN View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
3 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE DEVINE View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM · HADRIAN HOUSE BEAMINSTER WAY EAST · KENTON · NEWCASTLE UPON TYNE · NORTHUMBERLAND · NE3 2ER View document
7 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
21 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
28 Dec 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM · CIRCLE RED HOUSE · 40 APEX BUSINESS VILLAGE · NEWCASTLE UPON TYNE · TYNE & WEAR · NE23 7BF View document
10 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Sep 2008 GBP NC 100/150 · 29/08/2008 View document
10 Sep 2008 NC INC ALREADY ADJUSTED 29/08/08 View document
10 Sep 2008 DIRECTOR APPOINTED RICHARD NORMAN MILLS BROWN View document
10 Sep 2008 ADOPT ARTICLES 29/08/2008 View document
10 Sep 2008 ARTICLES OF ASSOCIATION View document
8 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
8 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Jun 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Jun 2007 S-DIV · 12/06/07 View document
22 Jun 2007 SUB DIV 12/06/07 View document
22 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 SECRETARY RESIGNED View document
30 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 NEW SECRETARY APPOINTED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: · SANDGATE HOUSE · 102 QUAYSIDE · NEWCASTLE UPON TYNE · TYNE & WEAR NE1 3DX View document
12 May 2006 DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 SECRETARY RESIGNED View document
10 May 2006 COMPANY NAME CHANGED · SANDCO 973 LIMITED · CERTIFICATE ISSUED ON 10/05/06 View document
3 Apr 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document