HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED

Company number 04445183

Date	Type	Description	View / Download
31 Mar 2017	BONA	Bona Vacantia disclaimer	(1 page)
02 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
19 Jun 2015	AD01	Registered office address changed from Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 19 June 2015	(2 pages)
26 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
12 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2014	AD01	Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2RD to Waterloo House Teesdale South Thornaby on Tees TS17 6SA on 10 December 2014	(2 pages)
09 Dec 2014	4.20	Statement of affairs with form 4.19	(8 pages)
09 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25	(1 page)
10 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(4 pages)
13 Feb 2014	AD01	Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 13 February 2014	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Dec 2011	CH03	Secretary's details changed for Mr Joseph Darragh on 7 December 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD	(1 page)
06 Jul 2009	288c	Secretary's change of particulars / joseph darragh / 06/07/2009	(1 page)
05 Jun 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)