Company Results (links open in a new window)
|
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)
|
|
23 Feb 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 Nov 2019 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
05 Aug 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2019
|
|
|
29 Mar 2019 |
AD01 |
Registered office address changed from C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019
|
|
|
25 Jun 2018 |
AD01 |
Registered office address changed from 27B Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England to The Axis Building Maingate Team Valley Gateshead NE11 0NQ on 25 June 2018
|
|
|
23 Jun 2018 |
LIQ02 |
Statement of affairs
|
|
|
23 Jun 2018 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Jun 2018 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2018-06-07
|
|
|
28 Mar 2018 |
TM01 |
Termination of appointment of Stacey Ann Scothern as a director on 31 January 2018
|
|
|
28 Mar 2018 |
TM01 |
Termination of appointment of David Price as a director on 20 March 2018
|
|
|
28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
24 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Nov 2017 |
CC04 |
Statement of company's objects
|
|
|
02 Nov 2017 |
PSC07 |
Cessation of Brian Thompson as a person with significant control on 20 October 2017
|
|
|
02 Nov 2017 |
TM01 |
Termination of appointment of Brian Thompson as a director on 20 October 2017
|
|
|
02 Nov 2017 |
AD01 |
Registered office address changed from Ground Floor Whitehouse Point 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU England to 27B Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ on 2 November 2017
|
|
|
13 Oct 2017 |
AD01 |
Registered office address changed from 1st Floor Whitehouse Point 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU to Ground Floor Whitehouse Point 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU on 13 October 2017
|
|
|
27 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
|
|
|
27 Jul 2017 |
PSC01 |
Notification of Brian Thompson as a person with significant control on 22 June 2016
|
|
|
27 Jul 2017 |
PSC01 |
Notification of Steven Paul Price as a person with significant control on 22 June 2016
|
|
|
07 Jul 2017 |
PSC01 |
Notification of Julia Price as a person with significant control on 22 June 2016
|
|
|
25 May 2017 |
AP01 |
Appointment of Stacey Ann Scothern as a director on 1 May 2017
|
|
|
05 Sep 2016 |
AD01 |
Registered office address changed from Whitehouse Point 3 Traynor Way Whitehouse Business Park Peterlee Co Durham SE2 2RU to 1st Floor Whitehouse Point 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU on 5 September 2016
|
|
|
02 Sep 2016 |
AP01 |
Appointment of Mr David Price as a director on 30 June 2016
|
|
|
01 Sep 2016 |
CH03 |
Secretary's details changed for Steve Paul Price on 23 August 2016
|
|