NORTHCARE DEVELOPMENTS LIMITED
Company number 04448350 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2019:LIQ. CASE NO.1 | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM KRE (NORTH EAST) LTD THE AXIS BUILDING MAINGATE TEAM VALLEY GATESHEAD NE11 0NQ | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0JU | View document |
| 24 Jul 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jul 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 13 Mar 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED MR. DAVID EDWARD JONES | View document |
| 15 Aug 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 10 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044483500006 | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HOUGHTON / 31/12/2014 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY GLENN MARTIN | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY GLENN MARTIN | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O GH GROUP ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EF | View document |
| 7 Jul 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR DAVID EDWARD JONES | View document |
| 29 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Nov 2014 | FIRST GAZETTE | View document |
| 10 Oct 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O GH GROUP ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EF ENGLAND | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | SECRETARY APPOINTED MR GLENN MARTIN | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | View document |
| 4 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2013 | ALTER ARTICLES 11/10/2013 | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044483500006 | View document |
| 22 Jul 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 5 Jul 2013 | SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN | View document |
| 25 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON | View document |
| 27 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 28 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 21 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Aug 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 4 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED DAVID MICHAEL HARRISON | View document |
| 5 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG | View document |
| 28 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 12 VANCE BUSINESS PARK NORWOOD ROAD GATESHEAD TYNE AND WEAR NE11 9NE | View document |
| 10 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: TYNE VIEW HOUSE ASKEW ROAD WEST GATESHEAD TYNE & WEAR NE8 2JX | View document |
| 18 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | COMPANY NAME CHANGED CROFTSTOP LIMITED CERTIFICATE ISSUED ON 18/07/02 | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |