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FAWDON SCIENCE PARK LIMITED

Company number 09442554

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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)
25 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2018 600 Appointment of a voluntary liquidator
28 Mar 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 28 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-15
27 Mar 2018 LIQ01 Declaration of solvency
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
05 Oct 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
23 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Nov 2016 AP01 Appointment of John Beamson as a director on 1 December 2015
08 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 3
26 Mar 2015 CERTNM Company name changed muscar shelf co NO2 LTD\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
17 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted