CIRCLERED PROPERTIES (MORPETH) LIMITED
Company number 06361312
- Company Overview for CIRCLERED PROPERTIES (MORPETH) LIMITED (06361312)
- Filing history for CIRCLERED PROPERTIES (MORPETH) LIMITED (06361312)
- People for CIRCLERED PROPERTIES (MORPETH) LIMITED (06361312)
- Charges for CIRCLERED PROPERTIES (MORPETH) LIMITED (06361312)
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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) |
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20 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
21 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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07 Sep 2015 | TM01 | Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2 September 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Duncan Richard Mcgregor as a director on 2 September 2015 | |
04 Sep 2015 | AD01 | Registered office address changed from 1st Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN to Henson House Whitley Road Benton Newcastle upon Tyne Tyne & Wear NE12 9SR on 4 September 2015 | |
16 Apr 2015 | AP01 | Appointment of Mr Charles Alistair Stuart Macgregor as a director on 15 April 2015 | |
17 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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09 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
22 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Mar 2014 | AA | Total exemption small company accounts made up to 28 February 2013 | |
04 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
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12 Mar 2013 | CH01 | Director's details changed for Mr David Nathan Wilson on 1 March 2013 | |
12 Mar 2013 | CH01 | Director's details changed for Mr David Nathan Wilson on 1 March 2013 | |
10 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
13 Mar 2012 | AP01 | Appointment of Mr David Nathan Wilson as a director | |
03 Feb 2012 | TM02 | Termination of appointment of Elaine Devine as a secretary | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
13 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
04 Feb 2011 | TM01 | Termination of appointment of Richard Brown as a director | |
04 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
09 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
30 Mar 2010 | AD01 | Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 30 March 2010 | |
15 Sep 2009 | 363a | Return made up to 05/09/09; full list of members |