Advanced company searchLink opens in new window

T.K.C. (NEWCASTLE) LTD

Company number 05549369

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2014 4.68 Liquidators' statement of receipts and payments to 11 March 2014
24 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 December 2013
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2012
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 June 2012
30 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2011
23 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2010
03 Jan 2010 4.20 Statement of affairs with form 4.19
03 Jan 2010 600 Appointment of a voluntary liquidator
03 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2009 AD01 Registered office address changed from Unit 16G Airport Industrial Estate Newcastle upon Tyne Tyne & Wear NE3 2EF on 6 December 2009
19 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
10 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
10 Oct 2008 288b Appointment terminated secretary philip sanders
10 Oct 2008 288a Secretary appointed david robson
10 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Jul 2008 CERTNM Company name changed the kitchen centre (newcastle) LTD\certificate issued on 23/07/08
21 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
02 Oct 2007 363s Return made up to 31/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned;director resigned