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NORTHEAST BRANDS DEVELOPMENT LIMITED

Company number 06967828

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2012 4.20 Statement of affairs with form 4.19
14 Jun 2012 600 Appointment of a voluntary liquidator
14 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
16 May 2012 AD01 Registered office address changed from Unit 1 Vroom Car Retail Park North Shields NE29 7TE England on 16 May 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100
31 Aug 2011 CH01 Director's details changed for Joshua William Thompson on 21 July 2011
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Joshua William Thompson on 1 January 2010
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 TM01 Termination of appointment of Barry Donaghey as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
28 Apr 2010 TM01 Termination of appointment of Barry Donaghey as a director
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2009 NEWINC Incorporation