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Company number 03838611

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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)
28 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2018	LIQ14	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 - 18 pages (18 pages)
20 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 5 August 2017	View PDF Liquidators' statement of receipts and payments to 5 August 2017 - link opens in a new window - 16 pages (16 pages)
16 Sep 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 15 pages (15 pages)
20 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 17 pages (17 pages)
30 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 26 pages (26 pages)
22 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	MR04	Satisfaction of charge 038386110002 in full	View PDF Satisfaction of charge 038386110002 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AD01	Registered office address changed from The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR to Tenon House Ferryboat Lane Sunderland SR5 3JN on 18 July 2014	View PDF Registered office address changed from The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR to Tenon House Ferryboat Lane Sunderland SR5 3JN on 18 July 2014 - link opens in a new window - 1 page (1 page)
31 May 2014	MR01	Registration of charge 038386110002	View PDF Registration of charge 038386110002 - link opens in a new window - 27 pages (27 pages)
07 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	CH03	Secretary's details changed for Mrs Sandra Brennan on 9 September 2010	View PDF Secretary's details changed for Mrs Sandra Brennan on 9 September 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Stephen Paul Brennan on 9 September 2010	View PDF Director's details changed for Stephen Paul Brennan on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Sandra Brennan on 9 September 2010	View PDF Director's details changed for Sandra Brennan on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)

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