STUBAKER (NORTH EAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 28/09/2328 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 27/02/2327 February 2023 | Liquidators' statement of receipts and payments to 2023-02-02 |
| 13/09/2213 September 2022 | Registered office address changed from C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 2022-09-13 |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-02 |
| 16/07/1916 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/06/1624 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/07/1318 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA STUART |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | PREVEXT FROM 30/06/2011 TO 31/10/2011 |
| 15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STUART / 06/06/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR DARREN STUART |
| 03/09/093 September 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | SECRETARY APPOINTED MRS FIONA STUART |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 06/06/086 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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