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FHS NEWCASTLE LTD

Company number 10464222

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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)
02 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 2 August 2022	View PDF Liquidators' statement of receipts and payments to 2 August 2022 - link opens in a new window - 16 pages (16 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 2 August 2021	View PDF Liquidators' statement of receipts and payments to 2 August 2021 - link opens in a new window - 18 pages (18 pages)
24 May 2021	MISC	Notice of common law disclaimer	View PDF Notice of common law disclaimer - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-03 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AD01	Registered office address changed from Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 25 August 2020	View PDF Registered office address changed from Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of James Bell as a director on 28 February 2020	View PDF Termination of appointment of James Bell as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	PSC02	Notification of Flame Heating Group Limited as a person with significant control on 17 July 2018	View PDF Notification of Flame Heating Group Limited as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AD01	Registered office address changed from Unit 12 Brough Park Way Newcastle upon Tyne NE6 2YF England to Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 14 August 2019	View PDF Registered office address changed from Unit 12 Brough Park Way Newcastle upon Tyne NE6 2YF England to Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 14 August 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	MR01	Registration of charge 104642220003, created on 30 July 2018	View PDF Registration of charge 104642220003, created on 30 July 2018 - link opens in a new window - 27 pages (27 pages)
01 Aug 2018	MR04	Satisfaction of charge 104642220001 in full	View PDF Satisfaction of charge 104642220001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Jul 2018	MR01	Registration of charge 104642220002, created on 18 July 2018	View PDF Registration of charge 104642220002, created on 18 July 2018 - link opens in a new window - 23 pages (23 pages)
23 Jan 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 June 2017	View PDF Previous accounting period shortened from 30 November 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR01	Registration of charge 104642220001, created on 29 September 2017	View PDF Registration of charge 104642220001, created on 29 September 2017 - link opens in a new window - 25 pages (25 pages)

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