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NE6 DESIGN CONSULTANTS LIMITED

Company number 03416685

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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)
21 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
12 Aug 2009 287 Registered office changed on 12/08/2009 from brackenbury clark & co LIMITED 2ND floor 43 st. Pauls street leeds LS1 2JG
16 May 2009 287 Registered office changed on 16/05/2009 from 4 saint james terrace newcastle upon tyne tyne & wear NE1 4NE
12 May 2009 4.20 Statement of affairs with form 4.19
12 May 2009 600 Appointment of a voluntary liquidator
12 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30
24 Feb 2009 288b Appointment Terminated Director jeremy royle
05 Jan 2009 363a Return made up to 08/08/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 August 2007
16 Nov 2007 363s Return made up to 08/08/07; no change of members
16 Nov 2007 363(288) Director's particulars changed
05 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
17 Aug 2006 363s Return made up to 08/08/06; full list of members
17 Aug 2006 363(288) Director's particulars changed
04 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
31 Aug 2005 363s Return made up to 08/08/05; full list of members
31 Aug 2005 363(288) Director's particulars changed
18 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
12 Jan 2005 AA Full accounts made up to 31 August 2003
11 Jan 2005 288a New director appointed
11 Jan 2005 88(2)R Ad 06/01/05--------- £ si 14@1=14 £ ic 258/272
11 Jan 2005 88(2)R Ad 06/01/05--------- £ si 108@1=108 £ ic 150/258
11 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights