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NORTH EAST CONVENIENCE STORES LIMITED

Company number 04287332

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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)
08 Aug 2016 MR04 Satisfaction of charge 15 in full
08 Aug 2016 MR04 Satisfaction of charge 16 in full
08 Aug 2016 MR04 Satisfaction of charge 18 in full
08 Aug 2016 MR04 Satisfaction of charge 10 in full
08 Aug 2016 MR04 Satisfaction of charge 19 in full
08 Aug 2016 MR04 Satisfaction of charge 11 in full
08 Aug 2016 MR04 Satisfaction of charge 042873320020 in full
08 Aug 2016 MR04 Satisfaction of charge 13 in full
08 Aug 2016 MR04 Satisfaction of charge 14 in full
08 Aug 2016 MR04 Satisfaction of charge 042873320021 in full
08 Aug 2016 MR04 Satisfaction of charge 12 in full
08 Aug 2016 MR04 Satisfaction of charge 042873320022 in full
08 Aug 2016 MR04 Satisfaction of charge 042873320023 in full
05 Aug 2016 AD01 Registered office address changed from 19 Brierley Road Cowpen Estate Blyth Northumberland NE24 5PP to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on 5 August 2016
05 Aug 2016 AP03 Appointment of Mr Chris Collins as a secretary on 21 July 2016
05 Aug 2016 TM01 Termination of appointment of Madhu Bala Vadhera as a director on 21 July 2016
05 Aug 2016 TM02 Termination of appointment of Madhu Bala Vadhera as a secretary on 21 July 2016
06 Feb 2016 MR01 Registration of charge 042873320024, created on 25 January 2016
04 Nov 2015 AUD Auditor's resignation
30 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 184
05 Aug 2015 MR01 Registration of charge 042873320023, created on 23 July 2015
29 Jun 2015 AA Full accounts made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 184
06 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a Second filing of the SH01 registered on 03/01/2014 and has an allotment date from 17/12/2013 to 17/12/2013
14 Oct 2014 MR01 Registration of charge 042873320022, created on 6 October 2014