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MIDWAY STUDIOS - NEWCASTLE LIMITED

Company number 03292274

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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)
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 30 July 2011	View PDF Liquidators' statement of receipts and payments to 30 July 2011 - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 30 January 2011	View PDF Liquidators' statement of receipts and payments to 30 January 2011 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	4.68	Liquidators' statement of receipts and payments to 30 July 2010	View PDF Liquidators' statement of receipts and payments to 30 July 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31 - link opens in a new window - 1 page (1 page)
10 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 26-28 bedford row london WC1R 4HE	View PDF Registered office changed on 21/07/2009 from 26-28 bedford row london WC1R 4HE - link opens in a new window - 1 page (1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from hanover house 14 hanover square london W1S 1HP	View PDF Registered office changed on 21/07/2009 from hanover house 14 hanover square london W1S 1HP - link opens in a new window - 1 page (1 page)
06 Mar 2009	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
06 Aug 2008	288a	Director appointed miguel iribarren	View PDF Director appointed miguel iribarren - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288b	Appointment Terminated Director david zucker	View PDF Appointment Terminated Director david zucker - link opens in a new window - 1 page (1 page)
28 May 2008	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	288a	Director appointed matthew v booty	View PDF Director appointed matthew v booty - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment Terminated Director thomas powell	View PDF Appointment Terminated Director thomas powell - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment Terminated Secretary jennifer dressler	View PDF Appointment Terminated Secretary jennifer dressler - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
15 Jan 2007	363s	Return made up to 10/12/06; full list of members	View PDF Return made up to 10/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jan 2007	363(288)	Director's particulars changed
28 Nov 2006	287	Registered office changed on 28/11/06 from: suite a studio 11 princesway team valley trading estate gateshead tyne & wear NE11 0NF	View PDF Registered office changed on 28/11/06 from: suite a studio 11 princesway team valley trading estate gateshead tyne & wear NE11 0NF - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/10/06	View PDF Resolutions RES13 ‐ Company business 18/10/06 - link opens in a new window - 1 page (1 page)
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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