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NORTH EASTERN MARINE LIMITED

Company number 05002859

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
18 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Nov 2010 4.20 Statement of affairs with form 4.19
23 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19
23 Nov 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 AD01 Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 2 November 2010
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 2,400
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2009 363a Return made up to 01/12/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2008 363a Return made up to 01/12/07; full list of members
06 May 2008 288b Appointment Terminated Director john benton
06 May 2008 288a Secretary appointed marian clark
06 May 2008 288b Appointment Terminated Secretary brett clark
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Dec 2006 363a Return made up to 01/12/06; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363a Return made up to 01/12/05; full list of members
12 Jan 2006 288c Director's particulars changed
31 Oct 2005 88(2)R Ad 16/05/05--------- £ si 50@1=50 £ ic 2150/2200