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PROPERTY WIZARDS NORTH EAST LIMITED

Company number 06374159

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2015 4.20 Statement of affairs with form 4.19
26 Aug 2015 AD01 Registered office address changed from 7 Roker Park Terrace Sunderland Tyen & Wear SR6 9LY to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 26 August 2015
25 Aug 2015 600 Appointment of a voluntary liquidator
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 2
07 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AD01 Registered office address changed from 12 the Greenhouse Greencroft Industrial Park Annfield Plain Stanley County Durham DH9 7XN on 30 July 2012
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AD01 Registered office address changed from 28 Morton Crescent Fencehouses Houghton Le Spring Co Durham DH4 6AD on 11 January 2011
10 Jan 2011 CERTNM Company name changed swiftmoves two LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2010-12-23
10 Jan 2011 CONNOT Change of name notice
29 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
29 Sep 2010 CH03 Secretary's details changed for Kelly Sarah Senior on 18 September 2010
29 Sep 2010 CH01 Director's details changed for Mark Senior on 18 September 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 18/09/08; full list of members