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BANK OF NEWCASTLE LIMITED

Company number 02593021

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
04 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 2
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Dr Colin John Seccombe on 1 February 2010
03 Feb 2010 CH03 Secretary's details changed for Mrs Gillian Tiplady on 1 February 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2009 363a Return made up to 18/02/09; full list of members
11 Dec 2008 288b Appointment Terminated Director leslie todd
16 Oct 2008 AA Accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 18/02/08; full list of members
15 Mar 2008 288b Appointment Terminated Secretary leslie todd
14 Mar 2008 288a Secretary appointed mrs gillian tiplady
14 Mar 2008 288c Director's Change of Particulars / colin seacombe / 01/11/2007 / Surname was: seacombe, now: seccombe; HouseName/Number was: , now: dovecote house; Street was: dovecote house, now: dovecote farm; Area was: dovecote farm, now:
27 Oct 2007 AA Accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 18/02/07; full list of members
17 Oct 2006 AA Accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
06 Mar 2006 363s Return made up to 18/02/06; full list of members
20 Oct 2005 AA Accounts made up to 31 December 2004