MOWLEM AND COMPANY (NEWCASTLE) LIMITED

Company number 03678239

Date	Type	Description	View / Download
28 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2019	AM23	Notice of move from Administration to Dissolution	(16 pages)
28 Dec 2018	AM10	Administrator's progress report	(19 pages)
19 Oct 2018	AM06	Notice of deemed approval of proposals	(3 pages)
01 Aug 2018	AM03	Statement of administrator's proposal	(37 pages)
27 Jul 2018	AM02	Statement of affairs with form AM02SOA	(11 pages)
05 Jun 2018	AD01	Registered office address changed from Mowlem House High Flatworth Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7UT to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 5 June 2018	(2 pages)
01 Jun 2018	AM01	Appointment of an administrator	(4 pages)
08 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
22 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Apr 2016	AP01	Appointment of Julia Brown as a director on 1 April 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Christopher Sumsion as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	(5 pages)
23 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)