NORTH EAST MARKETING AND DESIGN LIMITED

Company number 08156424

Date	Type	Description	View / Download
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
12 Dec 2015	AD01	Registered office address changed from C/O Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015	(2 pages)
05 Nov 2015	AD01	Registered office address changed from Boho 6 Second Floor Linthorpe Road Middlesbrough TS1 1RE United Kingdom to C/O Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS on 5 November 2015	(2 pages)
30 Sep 2015	4.20	Statement of affairs with form 4.19	(7 pages)
30 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-23	(1 page)
26 Jun 2015	AD01	Registered office address changed from Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS to Boho 6 Second Floor Linthorpe Road Middlesbrough TS1 1RE on 26 June 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
20 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,000	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
12 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2,000	(5 pages)
29 Apr 2013	AD01	Registered office address changed from Richmond House Unit 6 George Street Thornaby Stockton on Tees Cleveland TS17 6DE on 29 April 2013	(1 page)
10 Oct 2012	CERTNM	Company name changed first found marketing LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-03	(2 pages)
10 Oct 2012	CONNOT	Change of name notice	(2 pages)
02 Oct 2012	AP01	Appointment of Mr James Lawton as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of James Lawton as a director	(2 pages)
09 Aug 2012	AD01	Registered office address changed from Valiant House 8 Falcon Court Stockton on Tees TS18 3TS England on 9 August 2012	(2 pages)
25 Jul 2012	NEWINC	Incorporation	(26 pages)