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CULTURE NORTH EAST LIMITED

Company number 05254031

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2010 600 Appointment of a voluntary liquidator
15 Feb 2010 4.70 Declaration of solvency
15 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-04
15 Jan 2010 AA01 Change of accounting reference date
26 Nov 2009 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
13 Nov 2009 AR01 Annual return made up to 8 October 2009 no member list
13 Nov 2009 CH01 Director's details changed for Simon Jeremy Broadley on 8 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Stephen Wayne Hodgson on 8 October 2009
13 Nov 2009 CH03 Secretary's details changed for Stephen Wayne Hodgson on 8 October 2009
01 Jul 2009 288b Appointment Terminated Director alec coles
22 Jun 2009 288a Director and secretary appointed stephen wayne hodgson
22 Jun 2009 288a Director appointed simon jeremy broadley
03 Apr 2009 288b Appointment Terminated Secretary pauline beaumont
03 Apr 2009 288b Appointment Terminated Director jane blackburn
03 Apr 2009 288b Appointment Terminated Director marjorie grant
03 Apr 2009 288b Appointment Terminated Director roy boyne
03 Apr 2009 288b Appointment Terminated Director anthony pender
03 Apr 2009 288b Appointment Terminated Director sean nicolson
03 Apr 2009 288b Appointment Terminated Director mark scrimshaw
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2009 287 Registered office changed on 26/03/2009 from citygate gallowgate newcastle upon tyne NE1 4WH
12 Mar 2009 AA Full accounts made up to 31 March 2008
19 Dec 2008 288c Director's Change of Particulars / roy boyne / 15/12/2008 / Title was: , now: prof; HouseName/Number was: , now: 112; Street was: dun cow cottage, now: farringdon road; Area was: dun cow lane, now: ; Post Town was: durham, now: north shields; Region was: county durham, now: tyne and wear; Post Code was: DH1 3ES, now: NE30 3HD