KNIGHTS OF NEWCASTLE LIMITED

Company number 03859646

Date	Type	Description	View / Download
19 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	(5 pages)
19 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
14 Oct 2011	4.68	Liquidators' statement of receipts and payments to 8 March 2011	(5 pages)
14 Oct 2011	4.68	Liquidators' statement of receipts and payments to 8 September 2010	(5 pages)
06 Jul 2010	AD01	Registered office address changed from C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne and Wear NE26 3PL on 6 July 2010	(2 pages)
16 Sep 2009	4.20	Statement of affairs with form 4.19	(7 pages)
16 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-09	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from earsdon road shiremoor newcastle upon tyne tyne and wear NE27 0HH	(1 page)
29 Apr 2009	123	Nc inc already adjusted 25/02/09	(2 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2009	88(2)	Ad 25/02/09 gbp si 72000@1=72000 gbp ic 10001/82001	(2 pages)
31 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
30 Jan 2009	363a	Return made up to 15/10/08; full list of members	(3 pages)
23 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2007	363s	Return made up to 15/10/07; no change of members	(6 pages)
27 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
02 Nov 2006	363s	Return made up to 15/10/06; full list of members	(6 pages)
21 Apr 2006	88(2)R	Ad 30/12/05--------- £ si 185000@1=185000 £ ic 10001/195001	(2 pages)
21 Apr 2006	123	Nc inc already adjusted 30/12/05	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)