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NORTH EAST PROPERTY MANAGEMENT LIMITED

Company number 05711121

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2014 AD01 Registered office address changed from Project & Marketing Suite Durhamgate Spennymoor County Durham DL16 6FY United Kingdom on 12 February 2014
11 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 4.70 Declaration of solvency
11 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2014 TM01 Termination of appointment of Spencer Rogers as a director on 8 January 2014
10 Jan 2014 TM01 Termination of appointment of Allan Cook as a director on 8 January 2014
10 Jan 2014 TM01 Termination of appointment of Ian Morrow as a director on 8 January 2014
10 Jan 2014 TM01 Termination of appointment of Jonathan Robert Sturrock as a director on 8 January 2014
10 Jan 2014 TM01 Termination of appointment of John Boyd as a director on 8 January 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Jul 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 May 2013
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1,000
19 Feb 2013 AD01 Registered office address changed from Project & Marketing Suite Green Lane Spennymoor Durham DL6 6FY United Kingdom on 19 February 2013
16 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Jul 2012 AD01 Registered office address changed from 26 Victoria Road Hartlepool TS26 8DD on 5 July 2012
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
19 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Spencer Rogers on 15 February 2010
19 Feb 2010 CH01 Director's details changed for John Boyd on 15 February 2010
19 Feb 2010 CH01 Director's details changed for Ian Morrow on 15 February 2010