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SHIPPING TRADING COMPANY (NEWCASTLE) LIMITED

Company number 05780625

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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)
04 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
04 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 4 January 2012
08 Sep 2011 600 Appointment of a voluntary liquidator
08 Sep 2011 LIQ MISC OC Court order insolvency:- c/o re. Replacement of liquidator
08 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
08 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jan 2011 AD01 Registered office address changed from Unit 1 West Chirton Middle Industrial Estate Norham Road North Newcastle upon Tyne N Shields Tyne & Wear NE29 8RZ on 19 January 2011
19 Jan 2011 600 Appointment of a voluntary liquidator
19 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-05
13 Jan 2011 4.20 Statement of affairs with form 4.19
04 Nov 2010 TM01 Termination of appointment of Khuzeima Mohamedbhai as a director
28 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 2
28 Apr 2010 CH01 Director's details changed for Leslie Edwards on 13 April 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Apr 2009 363a Return made up to 13/04/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
06 May 2008 363a Return made up to 13/04/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
25 Sep 2007 363a Return made up to 13/04/07; full list of members
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Director resigned
02 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
27 Apr 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
28 Feb 2007 288b Secretary resigned