NEWCASTLE HEALTHY CITY LIMITED

Company number 03004224

Date	Type	Description	View / Download
06 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
08 Sep 2016	4.68	Liquidators' statement of receipts and payments to 22 August 2016	(16 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(17 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Nov 2015	4.68	Liquidators' statement of receipts and payments to 22 August 2015	(22 pages)
22 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015	(2 pages)
11 Nov 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	(21 pages)
28 Oct 2013	4.68	Liquidators' statement of receipts and payments to 22 August 2013	(14 pages)
06 Sep 2012	AD01	Registered office address changed from 14 Great North Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 4PS on 6 September 2012	(1 page)
30 Aug 2012	4.20	Statement of affairs with form 4.19	(5 pages)
30 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Apr 2012	TM01	Termination of appointment of John Telfer as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Trevor Moon as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Seraphim Alvanides as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of James Whitley as a director	(1 page)
23 Jan 2012	AR01	Annual return made up to 21 December 2011 no member list	(5 pages)
20 Jan 2012	AP01	Appointment of Trevor John Moon as a director	(2 pages)
20 Jan 2012	AP03	Appointment of Mr Willian Westbrook Ions as a secretary	(1 page)
20 Jan 2012	CH01	Director's details changed for Angela Clare Blackburne Wallis on 21 December 2011	(2 pages)
20 Jan 2012	CH01	Director's details changed for Iain Grenville Kitt on 21 December 2011	(2 pages)
20 Jan 2012	CH01	Director's details changed for Mr William Westbrook Ions on 21 December 2011	(2 pages)
20 Jan 2012	TM02	Termination of appointment of Peter Kenrick as a secretary	(1 page)