- Company Overview for T.K.C. (NEWCASTLE) LTD (05549369)
- Filing history for T.K.C. (NEWCASTLE) LTD (05549369)
- People for T.K.C. (NEWCASTLE) LTD (05549369)
- Charges for T.K.C. (NEWCASTLE) LTD (05549369)
- Insolvency for T.K.C. (NEWCASTLE) LTD (05549369)
- More for T.K.C. (NEWCASTLE) LTD (05549369)
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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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
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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
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28 Dec 2006 | 288a | New secretary appointed | |
28 Dec 2006 | 288b | Secretary resigned;director resigned |