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06562942 LTD

Company number 06562942

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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 Nov 2013 TM01 Termination of appointment of Carl Hopkins as a director
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 SH02 Sub-division of shares on 1 March 2013
07 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2012 AD01 Registered office address changed from 30 Staindrop Drive Acklam Middlesbrough Cleveland TS5 8NX United Kingdom on 22 October 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jul 2012 AP01 Appointment of Mr Carl Hopkins as a director
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 March 2011
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Stephen Alexander Smith on 1 April 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 11/04/09; full list of members
22 Apr 2008 225 Accounting reference date shortened from 30/04/2009 to 30/03/2009
11 Apr 2008 NEWINC Incorporation