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04503197 LIMITED

Company number 04503197

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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)
13 Jul 2023	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CERTNM	Company name changed nml (contracts)\certificate issued on 13/07/23
12 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2011	4.72	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 - 3 pages (3 pages)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 1 June 2011	View PDF Liquidators' statement of receipts and payments to 1 June 2011 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	4.68	Liquidators' statement of receipts and payments to 1 December 2010	View PDF Liquidators' statement of receipts and payments to 1 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	4.68	Liquidators' statement of receipts and payments to 1 June 2010	View PDF Liquidators' statement of receipts and payments to 1 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
08 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02 - link opens in a new window - 1 page (1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from 8 walton road pattinson industrial estate washington tyne & wear NE38 8QL	View PDF Registered office changed on 16/05/2009 from 8 walton road pattinson industrial estate washington tyne & wear NE38 8QL - link opens in a new window - 1 page (1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 11 pages (11 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
09 Oct 2007	363s	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	363s	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: unit 12 hertburn industrial estate district 11 washington tyne & wear NE37 2SF	View PDF Registered office changed on 09/03/06 from: unit 12 hertburn industrial estate district 11 washington tyne & wear NE37 2SF - link opens in a new window - 1 page (1 page)
26 Oct 2005	363s	Return made up to 05/08/05; full list of members	View PDF Return made up to 05/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 12 pages (12 pages)
21 Sep 2004	363s	Return made up to 05/08/04; full list of members	View PDF Return made up to 05/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2004	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 12 pages (12 pages)
22 Jan 2004	CERTNM	Company name changed newcastle mining LIMITED\certificate issued on 22/01/04	View PDF Company name changed newcastle mining LIMITED\certificate issued on 22/01/04 - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 2 pages (2 pages)
09 Aug 2003	363s	Return made up to 05/08/03; full list of members	View PDF Return made up to 05/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2003	363(288)	Secretary resigned

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04503197 LIMITED

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