USEFINE LIMITED
Company Documents
Date | Description |
---|---|
01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ATKINSON |
21/07/1821 July 2018 | DIRECTOR APPOINTED MR STEPHEN COLIN KNIGHT |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN CUTTING |
06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
01/06/151 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
02/06/142 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
28/05/1328 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
12/06/1212 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
02/06/112 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
26/05/1026 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING |
08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
22/03/1022 March 2010 | DIRECTOR APPOINTED MRS SHIRLEY ANNE ATKINSON |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NORMAN FRANK FLEMING / 22/03/2010 |
22/03/1022 March 2010 | SECRETARY APPOINTED MRS HELEN CUTTING |
02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN PACEY |
22/06/0922 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
17/12/0817 December 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
01/10/071 October 2007 | DIRECTOR RESIGNED |
10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
29/01/0729 January 2007 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: LANGHAM TOWER RYTHORPE ROAD SUNDERLAND TYNE & WEAR SR2 7EE |
04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
07/10/057 October 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
18/04/0518 April 2005 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
03/01/033 January 2003 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
07/08/027 August 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | AUDITOR'S RESIGNATION |
27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
12/03/0212 March 2002 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
04/09/004 September 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
01/06/991 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
26/05/9826 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
15/07/9715 July 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
22/04/9722 April 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
14/01/9714 January 1997 | SECRETARY RESIGNED |
14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
05/09/965 September 1996 | SECRETARY RESIGNED |
05/09/965 September 1996 | DIRECTOR RESIGNED |
05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
05/09/965 September 1996 | NEW SECRETARY APPOINTED |
05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
16/05/9616 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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