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LTG GATESHEAD LIMITED

Company number 02018906

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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)
31 Jul 2017 TM02 Termination of appointment of Throgmorton Secretaries Limited as a secretary on 30 April 2008
05 Jan 2016 LIQ MISC Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator
13 Aug 2015 AC92 Restoration by order of the court
15 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
15 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2009 287 Registered office changed on 02/08/2009 from c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG175HN
29 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jul 2009 4.70 Declaration of solvency
20 Apr 2009 1.4 Notice of completion of voluntary arrangement
11 Aug 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Mar 2007 363a Return made up to 21/02/07; full list of members
23 Jan 2007 288a New secretary appointed
19 Sep 2006 288b Director resigned
05 Sep 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 21/02/06; full list of members
14 Apr 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 363a Return made up to 21/02/05; full list of members
27 May 2004 287 Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA
18 May 2004 AA Full accounts made up to 31 December 2003
22 Mar 2004 363a Return made up to 21/02/04; full list of members
26 Feb 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02