- Company Overview for BANK OF NEWCASTLE LIMITED (02593021)
- Filing history for BANK OF NEWCASTLE LIMITED (02593021)
- People for BANK OF NEWCASTLE LIMITED (02593021)
- More for BANK OF NEWCASTLE LIMITED (02593021)
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
|
|
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 |