NORTH EAST HOLDING LTD

Company number 04996359

Date	Type	Description	View / Download
01 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 March 2010	(5 pages)
01 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from suite 7 southbank house black prince road london SE1 7SJ	(1 page)
22 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2009	4.70	Declaration of solvency	(3 pages)
22 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-15	(1 page)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
16 Dec 2008	363a	Return made up to 16/12/08; full list of members	(3 pages)
16 Dec 2008	288c	Secretary's Change of Particulars / sp secretaries LTD / 16/12/2008 / Surname was: sp secretaries LTD, now: markom secretaries LTD; HouseName/Number was: , now: trust company complex	(2 pages)
29 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ	(1 page)
21 Jul 2008	AA	Accounts made up to 31 December 2007	(2 pages)
20 Mar 2008	AA	Accounts made up to 31 December 2006	(2 pages)
20 Mar 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL	(1 page)
19 Jan 2007	363a	Return made up to 16/12/06; full list of members	(2 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: suite 304 117 waterloo road london SE1 8UL	(1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
31 Jan 2006	363a	Return made up to 16/12/05; full list of members	(2 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 1ST floor 60 saint jamess street london SW1A 1LE	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)