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AGE CONCERN NEWCASTLE UPON TYNE

Company number 02916037

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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)
10 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2019 AM23 Notice of move from Administration to Dissolution
07 Nov 2018 AM10 Administrator's progress report
26 Jun 2018 AM07 Result of meeting of creditors
07 Jun 2018 AM03 Statement of administrator's proposal
17 Apr 2018 AM01 Appointment of an administrator
29 Mar 2018 AD01 Registered office address changed from Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS United Kingdom to Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne NE1 4AD on 29 March 2018
28 Feb 2018 AD01 Registered office address changed from Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS England to Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from Broadacre House Market Street Newcastle upon Tyne NE1 6HQ England to Mea House 2nd Floor Ellison Place Newcastle upon Tyne NE1 8XS on 28 February 2018
22 Aug 2017 TM01 Termination of appointment of Mitchell David Smith as a director on 31 July 2017
22 Aug 2017 TM01 Termination of appointment of Mitchell David Smith as a director on 31 July 2017
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
19 Apr 2017 AP01 Appointment of Ms Veena Soni as a director on 29 March 2017
19 Apr 2017 AP01 Appointment of Mr Mark Curry as a director on 29 March 2017
19 Apr 2017 AP01 Appointment of Ms Charlotte Carpenter as a director on 22 February 2017
19 Apr 2017 TM01 Termination of appointment of Matthew Christopher Flynn as a director on 22 February 2017
19 Apr 2017 TM01 Termination of appointment of Richard Edwin Simpson as a director on 22 February 2017
16 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
24 Oct 2016 AP01 Appointment of Dr Matthew Christopher Flynn as a director on 21 October 2016
24 Oct 2016 TM01 Termination of appointment of Mima Cattan as a director on 21 October 2016
01 Sep 2016 AP01 Appointment of Professor Philip Aneurin Thomas as a director on 24 June 2016
01 Sep 2016 AP01 Appointment of Mr Mitchell David Smith as a director on 24 June 2016
10 May 2016 AP01 Appointment of Mr Richard Edwin Simpson as a director on 29 January 2014
10 May 2016 TM01 Termination of appointment of Pamela Anne Denham as a director on 30 April 2016
27 Apr 2016 AR01 Annual return made up to 6 April 2016 no member list