- Company Overview for NORTH EASTERN MARINE LIMITED (05002859)
- Filing history for NORTH EASTERN MARINE LIMITED (05002859)
- People for NORTH EASTERN MARINE LIMITED (05002859)
- Insolvency for NORTH EASTERN MARINE LIMITED (05002859)
- More for NORTH EASTERN MARINE LIMITED (05002859)
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) |
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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
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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
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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 |