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SOUTHBAY PLANT LIMITED

Company number 06324905

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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)
26 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
02 May 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Oct 2012 AD01 Registered office address changed from Howden Terminal Willington Quay Wallsend Tyne & Wear NE28 6UL on 9 October 2012
04 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Mar 2009 287 Registered office changed on 11/03/2009 from howden terminal willington quay wallsend tyne and wear NE28 6UL united kingdom
10 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2009 363a Return made up to 26/07/08; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 102 marine avenue whitley bay tyne and wear NE26 3LS
09 Mar 2009 353 Location of register of members
09 Mar 2009 190 Location of debenture register
18 Feb 2009 288b Appointment terminated secretary jl nominees two LIMITED
18 Feb 2009 288b Appointment terminated director jl nominees one LIMITED
18 Feb 2009 287 Registered office changed on 18/02/2009 from 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Feb 2009 288a Director appointed gordon iain green
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2007 NEWINC Incorporation