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NEWCASTLE FURNITURE COMPANY LIMITED

Company number 02355020

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 2.35B Notice of move from Administration to Dissolution on 21 September 2011
27 Sep 2011 2.24B Administrator's progress report to 21 August 2011
01 Jun 2011 F2.18 Notice of deemed approval of proposals
27 Apr 2011 2.17B Statement of administrator's proposal
21 Apr 2011 2.16B Statement of affairs with form 2.14B
25 Feb 2011 2.12B Appointment of an administrator
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 25,750
25 May 2010 CH01 Director's details changed for Jeremy Kingsley Pearce on 3 March 2010
25 May 2010 CH01 Director's details changed for Mr Anthony James Raven on 3 March 2010
25 May 2010 CH01 Director's details changed for Mr Paul Michael Raven on 3 March 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 03/03/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from unit 15 fairfield industrial park bill quay gateshead tyne and wear NE10 0UR
29 May 2009 353 Location of register of members
29 May 2009 190 Location of debenture register
11 May 2009 287 Registered office changed on 11/05/2009 from 18 st james boulevard newcastle upon tyne NE1 4JE united kingdom
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2008 363a Return made up to 03/03/08; full list of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from unit 15 fairfield industrial park bill quay gateshead tyne & wear NE10 0UR
03 Jul 2008 190 Location of debenture register
03 Jul 2008 353 Location of register of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006