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LA MANGA RENTALS NORTH EAST LIMITED

Company number 05611819

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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)
02 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2010 4.20 Statement of affairs with form 4.19
19 Aug 2010 600 Appointment of a voluntary liquidator
19 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
27 Jul 2010 AD01 Registered office address changed from Saxon House 4 Saxon Close Cleadon Tyne and Wear SK6 7SD on 27 July 2010
18 May 2010 TM01 Termination of appointment of Frank Curry as a director
18 May 2010 TM01 Termination of appointment of Phillip Lowes as a director
05 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 314,000
20 Nov 2009 CH01 Director's details changed for Frank Joseph Curry on 1 November 2009
20 Nov 2009 CH01 Director's details changed for Phillip Crossley Lowes Lowes on 1 November 2009
20 Nov 2009 TM01 Termination of appointment of Judith Sheriff as a director
12 Nov 2009 AP01 Appointment of Mr George Winter as a director
02 Nov 2009 TM02 Termination of appointment of Michael Winter as a secretary
19 Oct 2009 TM01 Termination of appointment of Beverley Winter as a director
14 Oct 2009 TM01 Termination of appointment of Michael Winter as a director
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 03/11/08; full list of members
18 Nov 2008 288b Appointment Terminated Director kenneth patrick
18 Nov 2008 288b Appointment Terminated Director angela howey
18 Nov 2008 288b Appointment Terminated Director barry collinson
11 Jan 2008 225 Accounting reference date extended from 30/11/07 to 31/03/08
30 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Nov 2007 363a Return made up to 03/11/07; full list of members