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Company Documents

DateDescription
25/04/2325 April 2023 Final Gazette dissolved following liquidation

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25/04/2325 April 2023 Final Gazette dissolved following liquidation

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25/01/2325 January 2023 Notice of move from Administration to Dissolution

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16/02/2216 February 2022 Administrator's progress report

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24/01/2224 January 2022 Notice of extension of period of Administration

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23/11/2123 November 2021 Notice of order removing administrator from office

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15/11/2115 November 2021 Appointment of an administrator

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09/11/219 November 2021 Notice of appointment of a replacement or additional administrator

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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24/04/1924 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076689860002

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12/04/1912 April 2019 30/06/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076689860001

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR KANE HOBSON

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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06/07/186 July 2018 CESSATION OF KANE PATRICK HOBSON AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 ADOPT ARTICLES 30/04/2018

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21/06/1821 June 2018 STATEMENT OF COMPANY'S OBJECTS

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16/04/1816 April 2018 30/06/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076689860001

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM UNIT 8 EVANS BUSINESS CENTRE BELMONT INDUSTRIAL ESTATE BELMONT COUNTY DURHAM DH1 1TN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 133 WOODLAND VIEW WEST RAINTON HOUGHTON LE SPRING TYNE AND WEAR DH4 6RJ UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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