03541143 LIMITED

Company number 03541143 ·

Liquidation

53 filings

Date Filing
10 Nov 2021 Restoration by order of court - previously in Creditors' Voluntary Liquidation · 4 pages View document
10 Nov 2021 Certificate of change of name View document
18 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Nov 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2013 View document
1 Nov 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
16 Sep 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2013 View document
10 Apr 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
10 Apr 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013 View document
3 Jan 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2012 View document
16 Aug 2012 NOTICE OF RESULT OF MEETING OF CREDITORS View document
19 Jul 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
12 Jul 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM DERWENT STREET CHOPWELL NEWCASTLE UPON TYNE NE17 7HY View document
7 Jun 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009503,00007232 View document
18 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA MAY STEWART / 06/04/2010 View document
13 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCLEAN / 06/04/2010 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN MCCLEAN View document
7 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
24 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 May 2005 NC INC ALREADY ADJUSTED 24/11/03 View document
5 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
17 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
12 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
25 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
21 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
1 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
18 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
11 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
10 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
29 Apr 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: G OFFICE CHANGED 29/04/98 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
29 Apr 1998 SECRETARY RESIGNED View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Apr 1998 DIRECTOR RESIGNED View document
6 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document