SECTOR 3 SOLUTIONS
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | 15/01/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | 15/01/14 NO MEMBER LIST |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 5 LUMLEY GARDENS BURNOPFIELD NEWCASTLE UPON TYNE TYNE AND WEAR NE16 6JX ENGLAND |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BIRKETT |
| 28/02/1328 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | 15/01/13 NO MEMBER LIST |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MISS CAROL O'BRIEN |
| 18/01/1218 January 2012 | 15/01/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 5 LUMLEY GARDENS BURNOPFIELD NEWCASTLE UPON TYNE TYNE AND WEAR NE16 6JX UNITED KINGDOM |
| 14/02/1114 February 2011 | 15/01/11 NO MEMBER LIST |
| 13/02/1113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 01/02/2011 |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 01/02/2011 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 18 CHAUCER ROAD WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE16 4BJ |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLUCAS |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BIRKETT / 19/01/2010 |
| 19/01/1019 January 2010 | 15/01/10 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL CLUCAS / 19/01/2010 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JACQUELINE BIRKETT |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DENNISON |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 15/01/08 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | ANNUAL RETURN MADE UP TO 15/01/07 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 UNIT J30 THE AVENUES ELEVENTH AVENUE NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0NJ |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 15/01/06 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 22 GREENACRES ROAD SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0LU |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 1ST FLOOR UNIT J30 THE AVENUES 11TH AVENUE NORTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NJ |
| 29/03/0529 March 2005 | ANNUAL RETURN MADE UP TO 15/01/05 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 UNIT 30 DERWENTSIDE BUSINESS PARK VILLA REAL CONSETT DURHAM DH8 6BP |
| 11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ANNUAL RETURN MADE UP TO 15/01/04 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 DUNCURIN HOUSE 74 MEDOMSLEY ROAD CONSETT DURHAM DH8 5HP |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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