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FAWTHROP MCLANDERS ADVERTISING & DESIGN LIMITED

Company number 03286921

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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)
07 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 LIQ MISC OC Court order insolvency:replacement of liquidator
26 Aug 2015 4.68 Liquidators' statement of receipts and payments to 14 July 2015
25 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 25 February 2015
19 Sep 2014 4.68 Liquidators' statement of receipts and payments to 14 July 2014
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 14 July 2013
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
03 Aug 2010 4.20 Statement of affairs with form 4.19
03 Aug 2010 600 Appointment of a voluntary liquidator
03 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jul 2010 AD01 Registered office address changed from 87 Jesmond Road Newcastle upon Tyne Tyne & Wear NE2 1NH on 7 July 2010
17 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 60,000
17 Dec 2009 CH01 Director's details changed for Catherine Lynda Mclanders on 15 December 2009
17 Dec 2009 CH01 Director's details changed for Angus Mclanders on 15 December 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 03/12/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 03/12/07; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Feb 2007 AUD Auditor's resignation
07 Dec 2006 288c Director's particulars changed