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10 LATIMER STREET (TYNEMOUTH) MANAGEMENT CO LTD

Company number 05217485

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2010 AR01 Annual return made up to 31 August 2009 with full list of shareholders
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2009 AA Accounts made up to 31 August 2008
01 Jun 2009 288b Appointment Terminated Secretary gordon reed
07 Oct 2008 363s Return made up to 31/08/08; full list of members
07 Aug 2008 AA Accounts made up to 31 August 2007
12 Sep 2007 363s Return made up to 31/08/07; no change of members
11 Jul 2007 AA Accounts made up to 31 August 2006
17 May 2007 363s Return made up to 31/08/06; full list of members
28 Sep 2006 AA Accounts made up to 31 August 2005
27 Sep 2006 123 Nc inc already adjusted 14/09/06
27 Sep 2006 MA Memorandum and Articles of Association
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 288a New director appointed
30 Aug 2006 287 Registered office changed on 30/08/06 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Secretary resigned
26 Sep 2005 363a Return made up to 31/08/05; full list of members
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association