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CARVILL (NEWCASTLE) LIMITED

Company number 05402905

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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)
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2014	2.35B	Notice of move from Administration to Dissolution on 29 November 2013	View PDF Notice of move from Administration to Dissolution on 29 November 2013 - link opens in a new window - 15 pages (15 pages)
12 Dec 2013	2.24B	Administrator's progress report to 29 November 2013	View PDF Administrator's progress report to 29 November 2013 - link opens in a new window - 16 pages (16 pages)
08 Oct 2013	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
08 Oct 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 13 pages (13 pages)
15 Nov 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 Nov 2012	2.24B	Administrator's progress report to 13 October 2012	View PDF Administrator's progress report to 13 October 2012 - link opens in a new window - 11 pages (11 pages)
18 Jun 2012	2.24B	Administrator's progress report to 13 April 2012	View PDF Administrator's progress report to 13 April 2012 - link opens in a new window - 11 pages (11 pages)
30 May 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
05 Jan 2012	2.24B	Administrator's progress report to 1 December 2011	View PDF Administrator's progress report to 1 December 2011 - link opens in a new window - 11 pages (11 pages)
17 Aug 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 15 pages (15 pages)
13 Jun 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 13 June 2011	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 1	View PDF Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 1 - link opens in a new window - 10 pages (10 pages)
21 Apr 2011	CH01	Director's details changed for John Joseph Okeefe on 1 October 2009	View PDF Director's details changed for John Joseph Okeefe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CH01	Director's details changed for Mairead Mary Khosla on 1 October 2009	View PDF Director's details changed for Mairead Mary Khosla on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CH01	Director's details changed for Paul James O'rourke on 1 October 2009	View PDF Director's details changed for Paul James O'rourke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	MG01	Duplicate mortgage certificatecharge no:2
24 Jun 2010	MG01	Duplicate mortgage certificatecharge no:4
24 Jun 2010	MG01	Duplicate mortgage certificatecharge no:3
19 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
19 Apr 2010	CH01	Director's details changed for Paul James O'rourke on 22 March 2010	View PDF Director's details changed for Paul James O'rourke on 22 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	CH01	Director's details changed for John Joseph Okeefe on 22 March 2010	View PDF Director's details changed for John Joseph Okeefe on 22 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	CH01	Director's details changed for Christopher Bryson on 22 March 2010	View PDF Director's details changed for Christopher Bryson on 22 March 2010 - link opens in a new window - 3 pages (3 pages)

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