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NORTHEAST RESTAURANTS LIMITED

Company number 03928309

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2011 4.20 Statement of affairs with form 4.19
03 May 2011 600 Appointment of a voluntary liquidator
03 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20
12 Apr 2011 AD01 Registered office address changed from Unit 7 Ground Floor Office Vroom Car Retail Park Orion Business Park North Shields NE29 7TE on 12 April 2011
14 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 1
14 Mar 2011 AD03 Register(s) moved to registered inspection location
14 Mar 2011 AD02 Register inspection address has been changed
21 Jul 2010 AD01 Registered office address changed from Unit 7 Ground Floor Offices Vroom Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7TE on 21 July 2010
19 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2010 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on 27 April 2010
15 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
30 Jun 2009 363a Return made up to 17/02/09; full list of members
24 Jun 2009 288c Secretary's Change of Particulars / alan fletcher / 15/10/2008 / HouseName/Number was: , now: 6; Street was: sunnybank, now: osbaldeston gardens; Area was: the crescent, now: ; Post Town was: wylam, now: newcastle upon tyne; Region was: northumberland, now: tyne and wear; Post Code was: NE41 8HU, now: NE3 4JE
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Oct 2008 363a Return made up to 17/02/08; full list of members
21 Oct 2008 288c Director's Change of Particulars / gary thompson / 01/02/2008 /
29 May 2008 AA Total exemption small company accounts made up to 30 June 2007
22 May 2007 363a Return made up to 17/02/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Dec 2006 88(2)R Ad 16/11/06--------- £ si 199@1=199 £ ic 1/200
08 Dec 2006 395 Particulars of mortgage/charge
09 Nov 2006 363a Return made up to 17/02/06; full list of members