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NORTH EAST PRODUCTIONS LTD

Company number 07587375

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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)
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM01	Termination of appointment of Andrew Egan as a director on 22 October 2012	View PDF Termination of appointment of Andrew Egan as a director on 22 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM01	Termination of appointment of David Bonner as a director on 22 October 2012	View PDF Termination of appointment of David Bonner as a director on 22 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM02	Termination of appointment of Julie Ann Booth as a secretary on 22 October 2012	View PDF Termination of appointment of Julie Ann Booth as a secretary on 22 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AD01	Registered office address changed from 13 the Highgrove Heaton Bolton Lancs BL1 5PX England on 24 October 2012	View PDF Registered office address changed from 13 the Highgrove Heaton Bolton Lancs BL1 5PX England on 24 October 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-13 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 1	View PDF Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AP01	Appointment of Mr Andrew Egan as a director on 1 May 2012	View PDF Appointment of Mr Andrew Egan as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Mrs Pamela Thompson as a director on 1 May 2012	View PDF Appointment of Mrs Pamela Thompson as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Julie Ann Booth as a director on 1 May 2012	View PDF Termination of appointment of Julie Ann Booth as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AP01	Appointment of Mr David Bonner as a director on 1 May 2012	View PDF Appointment of Mr David Bonner as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-21 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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