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NEWCASTLE COMPUTER SERVICES PLC

Company number 01643277

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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)
04 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 May 2010
27 May 2009 600 Appointment of a voluntary liquidator
26 May 2009 2.23B Result of meeting of creditors
11 May 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Dec 2008 2.24B Administrator's progress report to 12 November 2008
10 Jul 2008 2.17B Statement of administrator's proposal
24 Jun 2008 287 Registered office changed on 24/06/2008 from belville house ponteland newcastle upon tyne NE20 9BF
19 May 2008 2.12B Appointment of an administrator
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Mar 2008 363s Return made up to 01/02/08; full list of members
07 Jun 2007 AA Full accounts made up to 31 October 2006
19 Mar 2007 88(2)R Ad 23/02/07--------- £ si 3252@1=3252 £ ic 28938/32190
19 Mar 2007 88(3) Particulars of contract relating to shares
19 Mar 2007 128(4) Notice of assignment of name or new name to shares
19 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 363s Return made up to 01/02/07; full list of members