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RJP NORTH EAST NO.1 LIMITED

Company number 01228527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Craig Ashley Green as a director on 6 July 2016
30 Apr 2016 CERTNM Company name changed tensor marketing LIMITED\certificate issued on 30/04/16
  • RES15 ‐ Change company name resolution on 2016-04-07
30 Apr 2016 CONNOT Change of name notice
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 95
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 95
07 Jan 2015 AP01 Appointment of Craig Green as a director on 1 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 95
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Margaret Simpson on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Robert James Pickersgill on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Margaret Simpson on 1 October 2009